Dante Felipini
Dante Felipini is a Brazilian businessman and operator of cryptocurrency exchanges, known for his alleged involvement in a large-scale money laundering scheme tied to criminal organizations such as the PCC and Hezbollah. He gained notoriety after being captured on video firing an AK-47 in Lebanon, expressing anti-Israel sentiments. Felipini was arrested and sentenced to over 17 years in prison for crimes including organization of a criminal enterprise, currency evasion, and money laundering, although he was acquitted of financing terrorism.
Not in the pool (under ¢1).
Recent news mentions
Dante Felipini is an operator of crypto assets investigated for his involvement in organized crime.
PL Antifacção: As novas ações na Câmara que podem afetar a Carbono Oculto e blindar a Refit e o PCC
Liechtenstein· 2025-11-17
Dante Felipini was sentenced to 17 years and five months in prison for money laundering and organized crime related to a cryptocurrency scandal.
Justiça condena a 17 anos primeiro envolvido no escândalo das criptomoedas do PCC e do HezbollahLiechtenstein· 2025-10-17
Dante Felipini is a businessman involved in a cryptocurrency scheme linked to Hezbollah.
‘Batizado no Hezbollah’: conheça empresário condenado que operava esquema criminoso de criptomoedasLiechtenstein· 2025-10-17
Dante Felipini is involved in a scheme investigated by the Federal Police for money laundering and currency evasion.
Mudança de lei do câmbio anistia 5 bancos investigados em escândalo de lavagem do PCC e do HezbollahLiechtenstein· 2025-10-17
