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Brazilian Federal Police Raids 6 Crypto Exchanges in Money Laundering Investigation

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As part of Operation Colossus executed in conjunction with the Brazilian tax authority, the Federal Police is carrying out 101 warrants issued by a criminal court in São Paulo, according to an official police report. They include two arrest warrants and 37 search and seizure warrants.

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  • Source: https://www.coindesk.com/business/2022/09/23/brazilian-federal-police-raids-6-crypto-exchanges-in-money-laundering-investigation/?utm_medium=referral&utm_source=rss&utm_campaign=headlines

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