23 June 2026

Brazilian Authorities Launch Operation Targeting Entities Facilitating Crypto Money Laundering

11 October 2024 0

Brazilian Authorities Launch Operation Targeting Crypto Entities Facilitating Money LaunderingThe 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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