Cooperation Between U.S., Brazil Cracks International Crypto Fraud Ring

An investigation by the United States’ Homeland Security Investigations (HSI) and the Brazilian Federal Police led to arrests in connection to an international crypto fraud ring. The fraud ring was based in Curitiba, Brazil. The ringleader was an unnamed 37-year-old former resident of the United States who had moved to Brazil. Twenty search and seizure … [Read more…]