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3232Brazilian Federal Police Launch Operation Colossus, 6 Cryptocurrency Exchanges Involved
https://www.digit.info/brazilian-federal-police-launch-operation-colossus-6-cryptocurrency-exchanges-involved/
Fri, 23 Sep 2022 11:30:02 +0000https://www.digit.info/2022/09/23/brazilian-federal-police-launch-operation-colossus-6-cryptocurrency-exchanges-involved/Read more]]>The Brazilian Federal Police and the Brazilian tax authority have launched the final stage of “Operation Colossus,” a movement that has executed hundreds of court orders against cryptocurrency exchanges, arbitrage agents, and fake companies in four states of the country. 158 government officers, including 130 federal policemen, were involved in this operation, effecting search and […]
]]>Brazilian Federal Police Launch Nationwide Operation Against Crypto-Related Money Laundering
https://www.digit.info/brazilian-federal-police-launch-nationwide-operation-against-crypto-related-money-laundering/
Tue, 17 Aug 2021 21:30:37 +0000https://www.digit.info/2021/08/17/brazilian-federal-police-launch-nationwide-operation-against-crypto-related-money-laundering/Read more]]>The Brazilian Federal Police launched Operation Compliance, a probe against cryptocurrency-related money laundering crimes last week. The probe resulted in the execution of several seizure warrants across the country, involving 150 federal policemen active in five different cities. Operation Compliance came about by way of an investigation that identified cryptocurrency-related money laundering crimes on the […]
The Brazilian Federal Police and the Brazilian tax authority have launched the final stage of “Operation Colossus,” a movement that has executed hundreds of court orders against cryptocurrency exchanges, arbitrage agents, and fake companies in four states of the country. 158 government officers, including 130 federal policemen, were involved in this operation, effecting search and […]
The Brazilian Federal Police launched Operation Compliance, a probe against cryptocurrency-related money laundering crimes last week. The probe resulted in the execution of several seizure warrants across the country, involving 150 federal policemen active in five different cities. Operation Compliance came about by way of an investigation that identified cryptocurrency-related money laundering crimes on the […]