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Brazilian cryptocurrency Ponzi scheme mastermind sentenced to 171 years in prison

金色财经
金色财经|Apr 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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May 17, 07:28【Eric Council Jr. sentenced to 14 months in prison for false information】
May 17, 00:35【Man sentenced for breaching SEC account and posting false tweets】
May 17, 00:21【Suspect sentenced to 14 months for hacking SEC social media accounts】
May 16, 21:45【Man sentenced for forging Bitcoin ETF approval announcement】
May 16, 19:21【Alabama man sentenced for false Bitcoin ETF news】
May 16, 19:15【Alabama man sentenced to 14 months for SEC X hacking attack】
May 16, 19:03【Man sentenced to 14 months in prison for false Bitcoin ETF posts】
May 16, 15:24【Woman sentenced to 2 years in prison for stealing boyfriend's encrypted assets】
May 16, 03:00【Hong Kong man sentenced to imprisonment for stealing 3.2 million USDT from company account】
May 16, 02:08【Ripple and SEC settlement still have room for improvement】

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