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Tag: legal

Operator of Brazilian Crypto Ponzi Scheme Sentenced to 128 Years in Prison

April 18, 2025 wp-bot Bitcoin News

The Brazilian justice system sentenced Joel Ferreira de Souza to 128 years, 5 months, and 28 days in prison. Souza was identified as the main

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$2.5M Crypto Scheme Busted: Nigerian Suspect Tracked to US Custody

April 12, 2025 wp-bot Bitcoin News

A globe-spanning crypto romance scam that funneled $2.5 million through digital wallets has unraveled, exposing a mastermind now staring down 40 years behind bars. Feds

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Woman Recovers $35K Lost to Bitcoin Scam After Statewide Cyber Pursuit Ignites

April 12, 2025 wp-bot Bitcoin News

More than $35,000 has been recovered after a bitcoin scam targeted an elderly victim, signaling a major win for cybercrime investigators in Ohio. $35K Recovered

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Helium Cleared: SEC Dismisses Unregistered Securities Claims

April 11, 2025 wp-bot Bitcoin News

The Securities and Exchange Commission has dismissed its claim that Nova Labs, creators of Helium, sold unregistered securities. This decision confirms that Helium Hotspots and

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Argentine Congress to Formally Investigate Government Officials’ Involvement With Libra

April 11, 2025 wp-bot Bitcoin News

The lower chamber of the Argentine Congress approved the creation of a commission to formally investigate the involvement of government officials with Libra, the cryptocurrency

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Historic: Cryptocurrency Assets Are Now Legally Seizable in Brazil

April 7, 2025 wp-bot Bitcoin News

In a historic decision, the National High Court of Brazil decided that when funds are not available for seizure in the banking system, judges can

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