CCT - Crypto Currency Tracker logo CCT - Crypto Currency Tracker logo
Bitcoin World 2024-09-13 04:07:03

Brazilian Federal Police Freeze $1.58 Billion in Crypto-Related Money Laundering Operation

Brazilian Federal Police, in collaboration with the Federal Revenue Service, have launched a major crackdown on cryptocurrency-related money laundering. Known as Operation Niflheim, this extensive operation has led to the freezing of approximately $1.58 billion in assets linked to criminal activities. According to reports from Coinotag, the operation is targeting three organizations involved in laundering

Read the Disclaimer : All content provided herein our website, hyperlinked sites, associated applications, forums, blogs, social media accounts and other platforms (“Site”) is for your general information only, procured from third party sources. We make no warranties of any kind in relation to our content, including but not limited to accuracy and updatedness. No part of the content that we provide constitutes financial advice, legal advice or any other form of advice meant for your specific reliance for any purpose. Any use or reliance on our content is solely at your own risk and discretion. You should conduct your own research, review, analyse and verify our content before relying on them. Trading is a highly risky activity that can lead to major losses, please therefore consult your financial advisor before making any decision. No content on our Site is meant to be a solicitation or offer.