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Cointelegraph
Cointelegraph|Apr 19, 2025 16:16
🇧🇷 LATEST: Brazilian crypto Ponzi scheme Braiscompany's operators sentenced to over 128 years for defrauding 20,000+ investors; losses estimated at 190M.
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Timeline

May 19, 13:36【Investors file class action lawsuit against Michael Sellers and his company】
May 19, 04:31【Blum co-founder arrested for fraud case】
May 19, 03:46【Understand the situation of the Brazilian Crypto market】
May 19, 01:15【Former Binance executive arrested for large-scale fraud】
May 18, 23:58【Blum co-founder Vladimir Smerkis arrested in Russia】
May 18, 23:49【Vladimir Smerkis arrested on fraud charges】
May 18, 21:32【Meliuz sees Bitcoin as Brazil's reserve asset】
May 18, 18:45【Mastermind sentenced to 14 months in prison for manipulating Bitcoin prices】
May 18, 18:15【UK requires crypto companies to report user transactions】
May 18, 16:42【Vladimir Smerkis arrested on suspicion of fraud】

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