Marcos de Alencastro Curado
businessmanMale0.0Global Dominance: 0.00%
Marcos de Alencastro Curado is a Brazilian entrepreneur under investigation for his alleged involvement in a money laundering scheme linked to Tao Li, reportedly receiving millions in transactions related to the acquisition of cryptocurrencies.
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Recent news mentions
Marcos de Alencastro Curado is accused of receiving large sums of money linked to the money laundering scheme.
As provas da PF no inquérito sobre o esquema de R$ 119 bi das fintechs do crime organizado no câmbioO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-09-01
Liechtenstein· 2025-09-01
