News list for " paulo police"
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...
The police in Sao Paulo, Brazil, said on the X (formerly Twitter) platform that the city had dismantled a money laundering scheme managed by drug gang First Capital Command (PCC), which operated a cryptocurrency exchange company. According to CNN, the company conducted transactions worth about 500 million reais ($89 million). During the raid, police seized checks worth 55 million reais ($8.90 million) at the company's headquarters, whose name has not been released. A recent report from The Econo...
