Bitcoin, BTC, Centra Tech, credit card scam, Crypto Fraud, crypto scam, cryptocurrency fraud, cryptocurrency scam, RegulationMastermind of $25 Million Crypto Debit Card Scheme Sentenced to PrisonCoinotiziaDecember 18, 2020, 6:01 pmDecember 18, 2020 Comments Off on Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison 48
Bitcoin, Brazilian Law, Cryptocurrency, cryptocurrency fraud, department of justice, Law Enforcement, Marcos Antonio Fagundes, Money Laundering, Regulation, Regulations, securities law violations, Virtual Currency$200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital CurrenciesCoinotiziaNovember 5, 2020, 10:52 pmNovember 5, 2020 Comments Off on $200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital Currencies 104
