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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.
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