The Brazilian Federal Police conducted Operation Alcacaria, targeting a network involved in providing money laundering services using cryptocurrency. The operation included search and arrest warrants, as well as the seizure of funds from the entities involved in banks. The police are investigating the organizations for money laundering, currency evasion, operating an illegal financial institution, and using false documents. They are also tracking exchanges that may be working with these operators. This operation is part of Brazil's efforts to combat financial crimes facilitated through cryptocurrencies.
- Content Editor ( news.bitcoin.com )
- 2024-10-11
Brazilian Authorities Launch Operation Targeting Entities Facilitating Crypto Money Laundering