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Tag: Money Laundering

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Operation Kryptolaundry Dismantles $500 Million Crypto Money Laundering Group in Brazil
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… Read full article
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