Operation Veil of Maya: Brasilianische Polizei zerschlägt massiven illegalen Wett- und Krypto-Geldwäschering

With information from the Ministry of Finance and the Prizes and Betting Secretariat (SPA), the Police executed nine search warrants in São Paulo, Ribeirão Preto, Porto Alegre, and Canoas, targeting 87 companies suspected of facilitating money laundering in betting operations. Brazilian Police Target Cryptocurrency Usage in Illegal Betting Operations Brazil is increasing its oversight over […]