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Brazilian cryptocurrency Ponzi scheme mastermind sentenced to 171 years in prison

金色财经
金色财经|4月 18, 2025 12:58
According to Golden Finance, a Brazilian court has sentenced the three main leaders of the cryptocurrency Ponzi scheme "Braiscompany" to a total of 171 years in prison. The mastermind behind the scam, Joel Ferreira de Sousa, was sentenced to 128 years in prison, while the other two individuals involved, Gesana Rayane Silva and Victor Veronese, were sentenced to 27 and 15 years, respectively. This scam attracted approximately 20000 investors and illegally raised around 190 million US dollars.
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5月 17, 07:28【Eric Council Jr. sentenced to 14 months in prison for false information】
5月 17, 00:35【Man sentenced for breaching SEC account and posting false tweets】
5月 17, 00:21【Suspect sentenced to 14 months for hacking SEC social media accounts】
5月 16, 21:45【Man sentenced for forging Bitcoin ETF approval announcement】
5月 16, 19:21【Alabama man sentenced for false Bitcoin ETF news】
5月 16, 19:15【Alabama man sentenced to 14 months for SEC X hacking attack】
5月 16, 19:03【Man sentenced to 14 months in prison for false Bitcoin ETF posts】
5月 16, 15:24【Woman sentenced to 2 years in prison for stealing boyfriend's encrypted assets】
5月 16, 03:00【Hong Kong man sentenced to imprisonment for stealing 3.2 million USDT from company account】
5月 16, 02:08【Ripple and SEC settlement still have room for improvement】

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