Brazil: Suspected Braiscompany Crypto Fraudsters Detained in Argentina
Three suspected Brazilian crypto fraudsters have been detained while trying to flee to Argentina – as police continue to probe the troubled Braiscompany. In March, a number of suspected employees were filmed apparently e...
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
In March, a number of suspected employees were filmed apparently emptying the firm’s São Paulo premises under cover of night.
In May, police officers issued arrest warrants for a number of Braiscompany employees....
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