Braiscompany founder arrested in Argentina

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Cointime2024/03/06 05:59

By:Cointime

A couple was arrested for allegedly planning a cryptocurrency Ponzi scheme called Braiscompany in Argentina and transferring over 400 million US dollars in cryptocurrency to Brazil. With the assistance of the Argentine Federal Police and Interpol, the couple was successfully found despite using false identities. The man, known as "Joao Felipe Costa" in Argentina, is actually one of the founders of Braiscompany, Antonio Inacio Da Silva Neto. They are currently detained in Argentina and awaiting extradition to Brazil for imprisonment.

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