&

Brazilian Federal Police Raids 6 Crypto Exchanges in Money Laundering Investigation

Source Node: 1683868

As part of Operation Colossus executed in conjunction with the Brazilian tax authority, the Federal Police is carrying out 101 warrants issued by a criminal court in São Paulo, according to an official police report. They include two arrest warrants and 37 search and seizure warrants.

Time Stamp:

More from Alontrus Group & CoinDesk