Brazilian Civil Police Dismantles Crypto Laundering Scheme Employed by Drug Gang

The Civil Police of São Paulo, Brazil, dismantled a money laundering scheme managed by the drug gang First Capital Command (PCC) that operated a company operating as a crypto exchange, the police said on X (formerly Twitter) on Tuesday.

Source: https://www.coindesk.com/policy/2024/08/07/brazilian-civil-police-dismantles-crypto-laundering-scheme-employed-by-drug-gang/?utm_medium=referral&utm_source=rss&utm_campaign=headlines

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