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Seized 33 million U.S. dollars from Brazil’s cryptocurrency money laundering case
- The Brazilian judiciary authorized the freezing of the accounts of 2 individuals and 17 companies.
- The Brazilian civilian police seized 33 million U.S. dollars (172 million reais).
- Cryptocurrency exchanges acquire and sell to fictitious companies.
On Thursday, Brazilian police seized 33 million U.S. dollars (172 million reais) obtained through cryptocurrency exchanges in a money laundering investigation. The Brazilian judiciary authorized the freezing of the accounts of two individuals and 17 companies.
During the “exchange transaction” operation between Sao Paulo and Diadema, the Brazilian police executed six search warrants. Having said that, the Brazilian judiciary authorized the confiscation of the assets of two individuals and 17 companies.
according to
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