There was no practice of financial crime, says Federal Police on Atlas Quantum

Charlie Taylor

Coingoback" srcset="https://cointimes.com.br/wp-content/uploads/2022/06/Banner-Coingoback-700x150-1.jpg 700w, https://cointimes.com.br/wp-content/ uploads/2022/06/Banner-Coingoback-700x150-1-300x64.jpg 300w, https://cointimes.com.br/wp-content/uploads/2022/06/Banner-Coingoback-700x150-1-150x32.jpg 150w, https://cointimes.com.br/wp-content/uploads/2022/06/Banner-Coingoback-700x150-1-585x125.jpg 585w" data-sizes="(max-width: 700px) 100vw, 700px " width="700" height="150" style="display: inline-block;"/>A Federal Police investigation into the Atlas Quantum case has been closed, but the outcome has not pleased the victims of the scheme. , in the denouncements presented, “none of the people who identify themselves as victims have shown to have suffered any loss.” As a result, R$0.00 (zero reais) in damages appears in the inaugural ordinance of the police investigation.

<blockquote class="After the steps determined when the investigation was opened, it became clear that there was no financial crime, in the case of facts that may be typified as embezzlement crimes and/or crimes against the popular economy, under the jurisdiction of the Justice State.”Wrote the Social Communication Sector of the Superintendence of the Federal Police in São Paulo by e-mail to Evandro Teruel, one of those responsible for protests against the company.

An opinion from the Brazilian Securities Commission (CVM) reinforced the understanding, as they concluded that "there was no negotiation of securities or the offer of collective investment contracts, according to report No. 88/2020-CVM/SRE/GER -3, of the Brazilian Securities and Exchange Commission, recorded in the records of processes 19957.006966/2019-06-CVM and 19957.011409/2019-07-CVM.” However, it is noteworthy that the case of Atlas Quantum does not end there. An investigation into the case is still ongoing before the 10th Federal Criminal Court of São Paulo, in records 5006513-57.2020.4.03.6181, under the chairmanship of a member of the Federal Public Ministry, due to a decision of the National Council of the Public Ministry – CNMP .Check out the history of Atlas Quantum:Also read: What is Madoff's Pyramid? don't fall for the scamBuy and sell Bitcoin and other cryptocurrencies on Coinext
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