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2 results for “Crypto money laundering”
PROTech• Aug 16
Brazil’s Federal Police Block R$30 Million in Crypto Accounts in Money Laundering Bust
Federal Police in Rondônia used Operation Ouroboros to block R$30M in crypto assets and bank accounts used by an electronic fraud ring.
Tech• Jul 03
US Sanctions Target PCC Crypto Money Laundering Network
The US Treasury has sanctioned two Brazilian nationals and four companies for laundering over $30 million in drug proceeds using cryptocurrency.