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First reported by bsky
Brazilian Police Arrest 11 in $2 Billion Crypto Money Laundering Operation Tied to PCC Cartel

Brazilian Federal Police Dismantle $2 Billion Crypto Money Laundering Ring Linked to the PCC Cartel

By

Sergio Goschenko

2h ago

Source

news.bitcoin.comBrazilian Federal Police Dismantle $2 Billion Crypto Money Laundering Ring Linked to the PCC Cartelbitcoin.com
Snippet from the RSS feed
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 […]

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