Conducted by Brazil’s Federal Police, the operation executed over 24 search and seizure warrants targeting a cryptocurrency money laundering organization that had been operating since 2021. The group was linked to Glaidson Acácio dos Santos, known as the “ Bitcoin Pharaoh.” Brazilian Police Disarms Crypto Money Laundering Group The Facts The Brazilian Federal Police acted […]
Source: https://news.bitcoin.com/operation-kryptolaundry-dismantles-500-million-crypto-money-laundering-group-in-brazil/

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