Home Cryptocurrency Brazilian Federal Police have raided 6 crypto exchanges in a money laundering investigation

Brazilian Federal Police have raided 6 crypto exchanges in a money laundering investigation

by SuperiorInvest

As part of Operation Colossus, carried out in cooperation with the Brazilian tax authority, the federal police are executing 101 arrest warrants issued by the criminal court in São Paulo, according to an official police report. They include two arrest warrants and 37 search and seizure warrants.

Source Link

Related Posts

%d bloggers like this: