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Authorities unveil massive fraud, currency trafficking operation targeting Moroccan job seekers
A major fraud operation targeting Moroccan migrants seeking jobs in Portugal has been unraveled by authorities, revealing not only deceptive employment practices but also a sophisticated currency ...
How Crypto Is Making It Easy for Investors to Get Visas to Portugal
Lisbon-based investment firm FundBox together with trading platform Kvarn X is launching the KvarnPortugal Fund, a first-of-its-kind crypto ...
Yahoo Finance16d
Cryptocurrency firm founder extradited from Portugal to face US fraud charges
BOSTON (Reuters) - The founder of a cryptocurrency financial services firm has been extradited from Portugal to face U.S. charges that he participated in a wide-ranging scheme to manipulate the ...
U.S. News & World Report16d
Cryptocurrency Firm Founder Extradited From Portugal to Face US Fraud Charges
Cryptocurrency Firm Founder Extradited From Portugal to Face US Fraud Charges By Nate Raymond BOSTON (Reuters) - The founder of a cryptocurrency financial services firm has been extradited from ...