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.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Liechtenstein | 1 | 5.00 | 0.11% | +0% | 38,137 | 42 | $6,900 | 8$ |
| Totals | 1 | 38,137 | 42 | $6,900 | 8$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Liechtenstein:
Dante Felipini is an operator of crypto assets investigated for his involvement in organized crime.
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Liechtenstein:
Dante Felipini was sentenced to 17 years and five months in prison for money laundering and organized crime related to a cryptocurrency scandal.
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Liechtenstein:
Dante Felipini is a businessman involved in a cryptocurrency scheme linked to Hezbollah.
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Liechtenstein:
Dante Felipini is involved in a scheme investigated by the Federal Police for money laundering and currency evasion.
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