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Brazilian police smash cryptocurrency money laundering scheme of drug gang PCC
On August 8, CoinDesk reported that the police in Sao Paulo, Brazil, dismantled a money laundering scheme managed by the drug gang "First Capital Command" (PCC, First Capital Command), which operated through a company that acted as a cryptocurrency exchange. According to CNN, the company traded for about 500 million reais (89 million dollars). During the raid, the police seized 55 million reais (8.90 million...
2024-08-08 02:32:30
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