Operação Flying Dutchman: PF desarticula grupo suspeito de fraudes de R$ 4,1 bilhões envolvendo criptomoedas

">Esquema envolvia exchange em paraíso fiscal, que prometia altos lucros para atrair investidores e promover lavagem de dinheiro.

https://br.cointelegraph.com/news/operation-flying-dutchman-pf-dismantles-group-suspected-of-frauds-of-r-41-billion-involving-cryptocurrencies?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound

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