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Brazilian Authorities Launch Operation Targeting Entities Facilitating Crypto Money Laundering

October 10, 2024
in Bitcoin
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Brazilian Authorities Launch Operation Targeting Entities Facilitating Crypto Money Laundering
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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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