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Civil police in Brazil’s Sao Paulo have cracked down on a money laundering operation leveraging cryptocurrencies, run by the Primeiro Comando da Capital, a notorious drug gang https://t.co/n9HWUm8v6I
The Civil Police of São Paulo, Brazil, dismantles a money laundering scheme managed by the drug gang First Capital Command utilizing a company that operated as a crypto exchange. https://t.co/Pvgx6WfXuZ
BRAZILIAN 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
The Civil Police of São Paulo, Brazil, have dismantled a money laundering scheme managed by the drug gang First Capital Command (PCC). The operation involved a company that functioned as a crypto exchange and was linked to $89 million in transactions. Authorities seized $8.9 million in checks and froze over $1.4 billion in assets. The PCC, known for its extensive network of 40,000 members, utilized the fake crypto exchange to facilitate the laundering activities.