Sources
Crypto Town HallBRAZILIAN POLICE DISMANTLE $89 MILLION CRYPTO LAUNDERING SCHEME LINKED TO MAJOR DRUG GANG The Civil Police of São Paulo have uncovered a sophisticated crypto laundering operation tied to the First Capital Command (PCC) gang. The operation involved $89 million in transactions… https://t.co/i7NFAuDrrf
Mario Nawfal’s RoundtableBRAZILIAN POLICE BUST $89M CRYPTO LAUNDERING OPERATION BY DRUG GANG São Paulo’s police took down a massive crypto laundering scheme run by the PCC gang. They seized $8.9M in checks and froze over $1.4B in assets. The PCC, with 40K members, used a fake crypto exchange for their… https://t.co/kRfGth0ts7
OODAINTERPOL Recovers $41 Million in Largest Ever BEC Scam in Singapore #cybersecurity https://t.co/Isa6AInuxK


