Brazilian Federal Police Launch Nationwide Operation Against Crypto-Related M...

Brazilian Federal Police Launch Nationwide Operation Against Crypto-Related M...

The Brazilian Federal Police launched Operation Compliance, a probe against cryptocurrency-related money laundering crimes last week. The probe resulted in the execution of several seizure warrants across the country, involving 150 federal policemen active in five different cities. Operation Compliance came about by way of an investigation that identified cryptocurrency-related money laundering crimes on the internet starting in 2018. Brazilian Police Fight Crypto Money Laundering The Brazilian Federal Police were deployed last week to scrutinize several locations that were allegedly....


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Brazilian Court Sell $1.1 Million in Bitcoin Seized by Federal Police

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Brazilian Authorities Seize $33 Million in Money Laundering Investigation Lin...

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UAE Prepares to Launch Nationwide Crypto Licensing System in Line With Global...

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US Seizes $24M in Crypto as Part of Brazilian Probe Into $200M Fraud Scheme

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