巴西联邦警察捣毁了与 PCC 卡特尔有关的价值 20 亿美元的加密货币洗钱团伙

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 […]