el dorado task force

  • U.S. and Brazil Authorities Target “Bitcoin Sheik”

    Brazilian police raided 20 locations throughout the country and seized cash and luxury items from a suspected leader of a transnational cryptocurrency fraud ring that is believed to have stolen nearly US$800 million from investors.

Subscribe to our weekly newsletter!

And get our latest investigations on organized crime and corruption delivered straight to your inbox.

Your cookie preferences

We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we can best improve our services. To find our more details, view our Cookie Policy.

Accept my choices Accept All
We need your input!
We’re updating our website and we would value your feedback! If you can spare 5 minutes right now to help us improve our website designs, we’d appreciate it.
Leave feedback