Brazil police raids gang allegedly using crypto to launder illegal gold mining - CNA

7/7/2022 12:00:00 AM2 years 9 months ago
SAO PAULO: Brazil's federal police on Thursday (Jul 7) carried out an operation against an alleged criminal gang that it said used crypto tokens to launder money made from illegal gold mining. Police arrested five people and served 60 search and seizure warra…
SAO PAULO: Brazil's federal police on Thursday (Jul 7) carried out an operation against an alleged criminal gang that it said used crypto tokens to launder money made from illegal gold mining. Polic… [+993 chars]
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