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This man stole a huge amount of bitcoins, he operated a ponzi called "Atlas Quantum" and gave an exit scam.
It seemed to be a serious business, paid well, the model was automated bitcoin arbitrage in foreign brokers, for years he led the business paying well and without any problems, he had more than 100 employees from the most diverse areas (UX Design, marketing, Commercial, etc.).
Few suspected he was a ponzi, until he stopped withdrawals claiming that foreign brokers (poloniex was one of them) were blocking funds for KYC problems.
He fired all employees on the day of making the payment.
He bought the automated trading company "Anubis Trade" when it was solvent, and then he blocked the company's withdrawals as well.
https://livecoins.com.br/atlas-quantum-escondeu-bitcoins-roubados-em-carteira-deepweb/#https://beincrypto.com.br/atlas-quantum-o-suposto-esquema-de-piramide-mais-sofisticado-do-brasil/