브라질 연방 경찰, PCC 카르텔과 연결된 20억 달러 규모의 암호화폐 자금세탁 조직을 해체

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 […]