PF Looks Pyramid with Cryptocurrency of More than 10,000 Victims in 5 States and Block of up to R$ 100 Million
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Agents fulfill twelve search and seizure warrants in five states against scheme that promised profits of up to 70% a month Source: PF unleashes operation against cryptocurrency pyramid and blocks R$ 100 million after monthly income promises See more news about Bitcoin. Follow Livecoins on Facebook, Twitter, Instagram and YouTube.
The Federal Police (PF) unleashed, on the morning of Thursday (22), Operation São Silvestre to disarticulate a financial pyramid scheme based on fraudulent applications with cryptocurrencies. The criminal organization is suspected of hurting more than 10,000 investors, both in Brazil and abroad. Federal agents fulfill 12 search and seizure warrants [...]
Operation completed 12 search and seizure warrants in Blumenau, Itajaí Valley, and other cities of the state, in addition to blocking assets and values up to R$ 100 million The post Investment fraud scheme reaches more than 10,000 people and blocks 100 million in assets during operation of the PF in SC apareceu primeiro em ND More
An operation was unleashed on Thursday (22/10) to dismantle the criminal group
The Federal Police reported on Thursday (22) the fulfillment of 12 search and seizure warrants against groups suspected of organizing financial pyramids. According to information from the corporation, more than 10,000 people were victims of the scheme between 2018 and 2020. Read more (10/22/2026)
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