Brazilian Federal Police Raids 6 Crypto Exchanges in Money Laundering Investigation cryptomarketbag

Federal police are executing 101 warrants issued by a criminal court in So Paulo, as part of Operation Colossus, executed in conjunction with Brazil’s tax authority, according to an official police report. These include two arrest warrants and 37 search and seizure warrants.



Source link

Leave a Comment

Your email address will not be published.

The world’s second biggest cryptocurrency just got a lot greener How does ethereum’s ‘merge’ make the cryptocurrency greener? ripple for beginners | How to mine XRP | How does Ripple (XRP) work | What is Ripple (XRP) Amazon to acquire maker of Roomba vacuums for roughly $1.7 billion. Dow falls 150 points after strong July jobs report hints at more aggressive Fed. Dow falls 150 points after strong July jobs report points to more aggressive Fed