roadrunner Posted September 12, 2024 Share Posted September 12, 2024 The Brazilian Federal Police dismantled an operation that used crypto to launder money from criminal sources, sending it abroad. Operation Niflheim involved the issuance of eight arrest warrants and 19 search and seizure orders against these groups that operated in Caxias do Sul, Sao Paulo, Fortaleza, and Brasilia. The criminals laundered over $9 billion since […]View the full article Quote Link to comment https://slingbank.com/forums/topic/25966-operation-niflheim-brazilian-authorities-crack-down-on-97-billion-crypto-money-laundering-rings/ Share on other sites More sharing options...
Recommended Posts
Join the conversation
You can post now and register later. If you have an account, sign in now to post with your account.