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3232Brazilian Authorities Launch Operation Targeting Entities Facilitating Crypto Money Laundering
https://www.digit.info/brazilian-authorities-launch-operation-targeting-entities-facilitating-crypto-money-laundering/
Thu, 10 Oct 2024 22:01:22 +0000https://www.digit.info/brazilian-authorities-launch-operation-targeting-entities-facilitating-crypto-money-laundering/Read more]]>The Brazilian Federal Police launched Operation Alcacaria this Wednesday, aiming to thwart the action of a network focused on providing money laundering services using cryptocurrency. The operation involved 62 search warrants, 13 arrest warrants, and the seizure of funds of the involved entities in banks. Brazilian Authorities Execute Operation Alcacaria Against Crypto Money Laundering Actors […]
The Brazilian Federal Police launched Operation Alcacaria this Wednesday, aiming to thwart the action of a network focused on providing money laundering services using cryptocurrency. The operation involved 62 search warrants, 13 arrest warrants, and the seizure of funds of the involved entities in banks. Brazilian Authorities Execute Operation Alcacaria Against Crypto Money Laundering Actors […]
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