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The main culprit of Brazil's largest crypto scam has been sentenced to 128 years, with three individuals receiving a combined sentence of over 170 years
The Brazilian Federal Court recently issued a final ruling on the Braiscompany crypto Ponzi scheme, with three main individuals being sentenced to a total of over 170 years in prison, setting a record for sentencing in crypto crimes in the country. The main perpetrator, Joel Ferreira de Souza, was sentenced to 128 years in prison for illegally operating a financial institution and money laundering. The marketing director, Gesana Rayane Silva, was sentenced to 27 years for aiding money laundering and false advertising, and the technical director, Victor Veronez, was sentenced to 15 years for falsifying transaction records.
The gang lured investors with "20% monthly returns" and attracted over 20,000 participants through a layered commission mechanism, resulting in total losses of approximately 1 billion reais (around 190 million USD). (CoinDesk)
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