News list for "Brazil sao paulo police"
Brazilian police smash drug gang's cryptocurrency money laundering scheme, involving $89 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...
2024-08-07 18:48:15
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