Federal Police attack attorney in INSS operation related to Braiscompany and Unick Forex. Dispute surrounds Bitcoin Banco, as well, during the investigation. One of the attorneys in the Brazil investigation of INSS is under Federal Police investigation. This lawyer had previously represented Braiscompany and Unick Forex. Bitcoin Banco also defaulted on him.  The entry of […] The post Lawyer in INSS Crackdown Linked to Braiscompany, Unick Forex appeared first on Live Bitcoin News.Federal Police attack attorney in INSS operation related to Braiscompany and Unick Forex. Dispute surrounds Bitcoin Banco, as well, during the investigation. One of the attorneys in the Brazil investigation of INSS is under Federal Police investigation. This lawyer had previously represented Braiscompany and Unick Forex. Bitcoin Banco also defaulted on him.  The entry of […] The post Lawyer in INSS Crackdown Linked to Braiscompany, Unick Forex appeared first on Live Bitcoin News.

Lawyer in INSS Crackdown Linked to Braiscompany, Unick Forex

2025/09/14 03:30
2 min read
For feedback or concerns regarding this content, please contact us at [email protected]

Federal Police attack attorney in INSS operation related to Braiscompany and Unick Forex. Dispute surrounds Bitcoin Banco, as well, during the investigation.

One of the attorneys in the Brazil investigation of INSS is under Federal Police investigation. This lawyer had previously represented Braiscompany and Unick Forex. Bitcoin Banco also defaulted on him. 

The entry of the lawyer is a twist to the current investigation into illegal discount plans that impact pensions.

On September 12, 2025, the Federal Police initiated operation Cambota. It is a step forward in the operation Sem Desconto, which is aimed at stemming illegal discounts in pensions and retirements. 

It is an operation based on organized crime and the ability to hide assets. Law enforcement has carried out several arrests and search warrants both in the city of São Paulo and in Brasilia.

Connection of Lawyers Arouses New Questions

The mentioned lawyer has defended a number of cryptocurrency and forex firms that had been accused of financial misconduct in the past. Braiscompany was accused of running an investment as well as Unick Forex.

 The lawyer still took the defense despite these controversies. In the meantime, a sophisticated web of finances was evidenced when Bitcoin Banco went bankrupt.

Officials believe that a number of people attempted to tamper with investigations. The ongoing operation is aimed at discovering an attempt to hinder or slow down justice. 

The lawyer has professional relationships that connect him to organizations that are highly regulated. These connections bring into question coordinated action to avoid accountability.

Operation Cambota: Attack, Crime and Cover-Up

The Supreme Court of Brazil approved 2 preventive arrests and 13 search warrants. The scope encompasses some crimes such as obstruction of justice, asset dilution, and concealment of capital. 

This massive raid is an indication that there was increased pressure on individuals who engaged in pension fraud.

In its effort to break illegal discount schemes, the Federal Police says it is determined to do so. Authorities wish to secure the senior citizens and retirees across the country. 

The name of the operation, Cambota, is used to imply the attempt to eliminate fraud practices ruthlessly.

Disclaimer: The articles reposted on this site are sourced from public platforms and are provided for informational purposes only. They do not necessarily reflect the views of MEXC. All rights remain with the original authors. If you believe any content infringes on third-party rights, please contact [email protected] for removal. MEXC makes no guarantees regarding the accuracy, completeness, or timeliness of the content and is not responsible for any actions taken based on the information provided. The content does not constitute financial, legal, or other professional advice, nor should it be considered a recommendation or endorsement by MEXC.

You May Also Like

Shocking OpenVPP Partnership Claim Draws Urgent Scrutiny

Shocking OpenVPP Partnership Claim Draws Urgent Scrutiny

The post Shocking OpenVPP Partnership Claim Draws Urgent Scrutiny appeared on BitcoinEthereumNews.com. The cryptocurrency world is buzzing with a recent controversy surrounding a bold OpenVPP partnership claim. This week, OpenVPP (OVPP) announced what it presented as a significant collaboration with the U.S. government in the innovative field of energy tokenization. However, this claim quickly drew the sharp eye of on-chain analyst ZachXBT, who highlighted a swift and official rebuttal that has sent ripples through the digital asset community. What Sparked the OpenVPP Partnership Claim Controversy? The core of the issue revolves around OpenVPP’s assertion of a U.S. government partnership. This kind of collaboration would typically be a monumental endorsement for any private cryptocurrency project, especially given the current regulatory climate. Such a partnership could signify a new era of mainstream adoption and legitimacy for energy tokenization initiatives. OpenVPP initially claimed cooperation with the U.S. government. This alleged partnership was said to be in the domain of energy tokenization. The announcement generated considerable interest and discussion online. ZachXBT, known for his diligent on-chain investigations, was quick to flag the development. He brought attention to the fact that U.S. Securities and Exchange Commission (SEC) Commissioner Hester Peirce had directly addressed the OpenVPP partnership claim. Her response, delivered within hours, was unequivocal and starkly contradicted OpenVPP’s narrative. How Did Regulatory Authorities Respond to the OpenVPP Partnership Claim? Commissioner Hester Peirce’s statement was a crucial turning point in this unfolding story. She clearly stated that the SEC, as an agency, does not engage in partnerships with private cryptocurrency projects. This response effectively dismantled the credibility of OpenVPP’s initial announcement regarding their supposed government collaboration. Peirce’s swift clarification underscores a fundamental principle of regulatory bodies: maintaining impartiality and avoiding endorsements of private entities. Her statement serves as a vital reminder to the crypto community about the official stance of government agencies concerning private ventures. Moreover, ZachXBT’s analysis…
Share
BitcoinEthereumNews2025/09/18 02:13
South Korea Orders Crypto Custody Overhaul After Police Lose Seized BTC

South Korea Orders Crypto Custody Overhaul After Police Lose Seized BTC

TLDR South Korea introduced new custody rules after police lost seized Bitcoin worth $1.4 million. The Finance Minister confirmed a full inspection of digital asset
Share
Coincentral2026/03/03 01:00
Trump Justice Department’s motion to take Michigan voter rolls misspelled 'United States'

Trump Justice Department’s motion to take Michigan voter rolls misspelled 'United States'

The Justice Department filed an emergency motion at the Sixth Circuit Court of Appeals on Monday against the state of Michigan over its refusal to share voter rolls
Share
Alternet2026/03/03 01:25