Tag: Paiva

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Brazilian Prison System Officials Caught in $22.4 Million Bitcoin Fraud

Added to Collection on: 2018-03-15 12:19:04

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Financial regulation
Criminal law
Crime
Terrorism
Money laundering
Tax evasion
Paiva
Sérgio Cabral Filho

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Brazilian Authorities Uncover Million Dollar Scam Involving Bitcoin

Added to Collection on: 2018-03-17 03:30:00

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Cryptocurrencies
Alternative currencies
Bitcoin
E-commerce
Money
Finance
Legality of bitcoin by country or territory
Digital currency
Economy
Financial cryptography
Brazil
Ilan Goldfajn
Paiva

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