The Brazilian alleged developer of Ethereum ClassicDaniel Kaminski de Souza is wanted by the Curitiba Justice Department. According to the indictment, he allegedly created a financial pyramid with cryptocurrencies.
His company was “Blockchain IT Kryptons”, which was based in Curitiba, Paraná. With her representation, she captured several clients in the state and all over Brazil with unreasonable promises.
When the authorities investigated the matter, they discovered that it was a financial pyramid that would not return the money from customers, who had started to stop withdrawals as early as 2019. For example, the Paraná police carried out search and seizure orders against the leaders in Operation Midas.
Its greatest leader, Daniel Kaminski, even submitted a habeas corpus request to the STJ, which, when examined by Secretary Nefi Cordeiro, was ultimately rejected. It is worth noting that he presented himself as the developer of Ethereum Classic, a rival altcoin of Ethereum, but with no proof that this relationship existed.
Ethereum Classic Developer Is Wanted By Curitiba Court And Has Deadline To Present Itself
After the investigations were completed, the leader who had not been arrested did not return investments to former clients of his company.
In this way, lawsuits continue to come to state courts from investors who still hope to get their assets back. In a recent case where the live coins obtained access, the author believed that it was possible to obtain an income of 3% per day after seeing acquaintances take advantage of the company.
However, when the company stopped the withdrawals, the excuse given to the customers was that the funds would have been blocked in Argentina and that the institution in that country has not released the withdrawals.
“It is rumored that very large amounts came from the defendant’s bank account and were transferred to Argentina, but the company claims that the amounts are not sent from there, so the claim that they were victims of possible fraud is questionable. It is important to clarify that the plaintiff has invested AL his reserves, misled by the defendant’s proposal because other well-known people had already made high returns.”
The plaintiff then lost all her financial reserves by believing in the settlement. In this action, Daniel has 15 days to appear in defense, under penalty of default.
THE live coins tried to contact Daniel Kaminski but got no reply till the end of the article, the space remains open.
Source: Live Coins
John Cameron is a journalist at The Nation View specializing in world news and current events, particularly in international politics and diplomacy. With expertise in international relations, he covers a range of topics including conflicts, politics and economic trends.
