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Brazilian Federal Police Launch Operation Colossus, 6 Cryptocurrency Exchanges Involved

Post author:MiamiCrypto
Post published:September 23, 2022
Post category:Brazil Brazilian brazilian tax authority Cryptocurrency Exchanges fake companies federal police operation colossus operation compliance.operation kryptos Regulation

The Brazilian Federal Police and the Brazilian tax authority have launched the final stage of “Operation Colossus,” a movement that has executed hundreds of court orders against cryptocurrency exchanges, arbitrage…

Brazilian Federal Police Launch Nationwide Operation Against Crypto-Related Money Laundering

Post author:MiamiCrypto
Post published:August 17, 2021
Post category:Brazil brazll Cryptocurrency Emerging Markets federal police Money Laundering

The Brazilian Federal Police launched Operation Compliance, a probe against cryptocurrency-related money laundering crimes last week. The probe resulted in the execution of several seizure warrants across the country, involving…