Douver Torres Braga
Douver Torres Braga is a 48-year-old Brazilian businessman accused of orchestrating a fraudulent cryptocurrency scheme through his company, Trade Coin Club (TCC), which reportedly defrauded investors out of approximately $290 million. Extradited from Switzerland to the United States, he faces multiple charges including electronic fraud and conspiracy. Braga has pleaded not guilty and claims innocence, despite allegations that he misappropriated millions intended for investments.
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Recent news mentions
Douver Torres Braga led a billion-dollar pyramid scheme involving cryptocurrencies and was arrested by Interpol.
PF descobre que esquema de pirâmide financeira lavou dinheiro com a compra de mais de 130 imóveis no Rio
Brazil· 2025-05-01Douver Torres Braga led a billion-dollar pyramid scheme involving cryptocurrencies and was arrested by Interpol.
PF descobre que esquema de pirâmide financeira lavou dinheiro com a compra de mais de 130 imóveis no RioBrazil· 2025-05-01Douver Torres Braga is accused of leading a fraudulent scheme involving cryptocurrencies and has been extradited to the United States to face multiple charges.
Brasileiro acusado de fraude de US$ 290 milhões com criptomoedas é extraditado da Suíça para os EUABrazil· 2025-02-24
