The Brazilian Federal Police dismantled an cognition that utilized crypto to launder wealth from transgression sources, sending it abroad. Operation Niflheim progressive the issuance of 8 apprehension warrants and 19 hunt and seizure orders against these groups that operated successful Caxias bash Sul, Sao Paulo, Fortaleza, and Brasilia. The criminals laundered implicit $9 cardinal since […] Operation Niflheim: Brazilian Authorities Crack Down on $9.7 Billion Crypto Money Laundering Rings
1 week ago
The Brazilian Federal Police dismantled an cognition that utilized crypto to launder wealth from transgression sources, sending it abroad. Operation Niflheim progressive the issuance of 8 apprehension warrants and 19 hunt and seizure orders against these groups that operated successful Caxias bash Sul, Sao Paulo, Fortaleza, and Brasilia. The criminals laundered implicit $9 cardinal since […] Related
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