
Bitcoin.com News|May 02, 2025 10:32
Brazil 🇧🇷 strikes again! Operation Fantasos has taken down a major cryptocurrency crime organization linked to a 290M Ponzi scheme.
With over 50 officers involved, they executed 11 search warrants in Rio de Janeiro, seizing 280M in assets, including luxury cars, jewelry, and crypto!
This operation aims to dismantle money laundering networks and strengthen the case against mastermind Douver Torres Braga, who faces serious charges in the U.S.
Fantasos encompassed collaboration with U.S. agencies like the FBI and IRS!
What are your thoughts on these ongoing efforts to combat crypto crime? Let us know!
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