Brazilian Government
Crypto Frauds
Crypto Scam
DOJ
Financial misappropriation
Fraudulent management
Fraudulent scams
Funds
investment
Marcos Antonio Fagundes
Mutual Legal Assistance in Criminal Matters
Operation Egypto
Securities law violations
U.S.
The U.S. seizes $24M in cryptocurrency connected to ‘Operation Egypto’ Scam

The U.S. Department of Justice (DOJ) has seized $24M in cryptocurrencies following investigations linked to Brazilian online investment fraud.

· Nov 5,2020 . 6min read