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    Home»Crypto News»Braiscompany $190,000,000 Crypto Ponzi Scheme Lands Mastermind a 128-12 months Jail Sentence: Report – The Each day Hodl
    Braiscompany 0,000,000 Crypto Ponzi Scheme Lands Mastermind a 128-12 months Jail Sentence: Report – The Each day Hodl
    Crypto News

    Braiscompany $190,000,000 Crypto Ponzi Scheme Lands Mastermind a 128-12 months Jail Sentence: Report – The Each day Hodl

    By Crypto EditorApril 19, 2025No Comments2 Mins Read
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    The leaders of a Brazilian crypto Ponzi scheme have reportedly been handed a mixed sentence of over 170 years behind bars.

    In line with a brand new report, the three leaders of Braiscompany, which perpetrated the scheme, have been sentenced for defrauding buyers out of almost $190 million, or $1.1 billion Brazilian Reals.

    The report says the corporate’s essential operator, Joel Ferreira de Souza, was handed a sentence of 128 years behind bars, whereas the opposite two perpetrators, Gesana Rayane Silva and Victor Augusto Veronez de Souza, got sentences of 28 and 15 years, respectively.

    In line with authorities, the trio promised “exorbitant” returns on the crypto investments of their victims with a purpose to initially get their funds and engaged in cash laundering.

    Ferreira de Souza was discovered to be controlling crypto portfolios by way of third events, in addition to utilizing shell corporations to facilitate his crimes. He was convicted of 11 counts of cash laundering, whereas Reyane Silva, the agency’s dealer, was discovered liable for intermediating monetary transactions and transporting funds. De Souza, Joel’s son, was additionally discovered responsible of being concerned with one of many corporations concerned within the unlawful transactions.

    The choose within the case mentioned that proceeds from the rip-off ought to go on to the federal government. Nevertheless, Artêmio Picanço – the lawyer representing the victims of Braiscompany – argued on considered one of his social media accounts that the fund ought to go on to the victims.

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    Braiscompany $190,000,000 Crypto Ponzi Scheme Lands Mastermind a 128-12 months Jail Sentence: Report – The Each day Hodl

    Disclaimer: Opinions expressed at The Each day Hodl are usually not funding recommendation. Buyers ought to do their due diligence earlier than making any high-risk investments in Bitcoin, cryptocurrency or digital belongings. Please be suggested that your transfers and trades are at your individual threat, and any losses chances are you’ll incur are your accountability. The Each day Hodl doesn’t advocate the shopping for or promoting of any cryptocurrencies or digital belongings, neither is The Each day Hodl an funding advisor. Please notice that The Each day Hodl participates in internet online affiliate marketing.

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