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brazilina – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 27 Jul 2021 09:30:21 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png brazilina – DIGIT INFO https://www.digit.info 32 32 Brazilian Authorities Seize $33 Million in Money Laundering Investigation Linked to Cryptocurrency Exchanges https://www.digit.info/brazilian-authorities-seize-33-million-in-money-laundering-investigation-linked-to-cryptocurrency-exchanges/ Tue, 27 Jul 2021 09:30:21 +0000 https://www.digit.info/2021/07/27/brazilian-authorities-seize-33-million-in-money-laundering-investigation-linked-to-cryptocurrency-exchanges/ Read more]]> brazilianThe Brazilian authorities seized $33 million linked to a money-laundering investigation involving cryptocurrency exchanges. The operation, called “Exchange Transaction” by the Brazilian police, involved six search warrants in different locations of the country. These searches were directed to find shell companies that used cryptocurrency exchanges for alleged money laundering purposes. Brazilian Police Seize $33 Million […]

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