A foreigner wanted by Brazilian authorities for fraud and money laundering crimes has been arrested by the Braga Judicial Police.
According to the statement from the aforementioned agency, the suspect, for whom an international arrest warrant was pending, represented the company in attracting investors with “promises of high profits and immediate liquidity.”
Detainedlaunched its own digital currency, began negotiations with several exchanges, and at one point, claiming a hacker attack, sent emails to customers notifying them of a suspension of payments, but they were unable to return their deposits.
The man will await extradition proceedings and will be subject to a compulsory measure in the form of a three-week appearance at the police station at his place of residence. You could be sentenced to 10 years in prison.
Author: morning Post
Source: CM Jornal
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