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Brazilian Federal Police Dismantle $2 Billion Crypto Money Laundering Ring Linked to the PCC Cartel

Bitcoin.com

Bitcoin News / Bitcoin.com 23 Views

Brazilian Federal Police HeadquartersThe operation, named “Trade,” involved the participation of over 50 officers who executed 13 search and seizure warrants and 11 momentary arrest warrants within the state of Sao Paulo. The organization used crypto to launder illicit funds tied to Primeiro Comando da Capital (PCC).   Brazil Terminates PCC-Linked Crypto Money Laundering Ring The Brazilian Federal […]
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