La policía federal brasileña desmantela una red de lavado de dinero criptográfico de 2.000 millones de dólares vinculada al cartel del PCC

The operation, named “Exchange,” involved the participation of over 50 officers who executed 13 search and seizure warrants and 11 temporary arrest warrants in 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 […]