The Brazilian Federal Police dismantled an operation that used crypto to launder cash from prison sources, sending it overseas. Operation Niflheim concerned the issuance of eight arrest warrants and 19 search and seizure orders towards these teams that operated in Caxias do Sul, Sao Paulo, Fortaleza, and Brasilia. The criminals laundered over $9 billion since […]
Source link
Operation Niflheim: Brazilian Authorities Crack Down on $9.7 Billion Crypto Money Laundering Rings
Related Posts
Blockchain 24hrs delivers the latest cryptocurrency and blockchain technology news, expert analysis, and market trends. Stay informed with round-the-clock updates and insights from the world of digital currencies.
