Ronaldinho denies part in alleged $61M crypto scam at congressional hearing Post author:MiamiCrypto Post published:September 1, 2023 Post category:18kRonaldinho / Brazil / Congress / crypto scheme / hearing / inquiry / Pyramid Scheme / Ronaldinho / SEC The former pro soccer player said in a congressional hearing that his likeness was improperly used to market an allegedly fraudulent crypto scheme. You Might Also Like Latam Insights: Brazilian Federal Police Cracks Down on $9.7 Billion Crypto Money Laundering Rings, Brazil Uses AI to Detect Crypto Tax Fraud September 16, 2024 Brazil Proposes Mandatory 24-Hour Hold on Large Crypto Stablecoin Transactions June 28, 2026 First Solana Spot ETF Raises $2.75 Million on Brazilian Stock Exchange August 30, 2024
Latam Insights: Brazilian Federal Police Cracks Down on $9.7 Billion Crypto Money Laundering Rings, Brazil Uses AI to Detect Crypto Tax Fraud September 16, 2024