Brazilian Federal Police Raids 6 Crypto Exchanges in Money Laundering Investigation PlatoBlockchain Data Intelligence. Vertical Search. Ai.
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Brazilian Federal Police Raids 6 Crypto Exchanges in Money Laundering Investigation

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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