The Brazilian Federal Police dismantled an operation that used crypto to launder money from criminal sources, sending it abroad. Operation Niflheim involved the issuance of eight arrest warrants and 19 search and seizure orders against these groups that operated in Caxias do Sul, Sao Paulo, Fortaleza, and Brasilia. The criminals laundered over $9 billion since […]Legal, Brazil, Brazilian Police, Crypto, Cryptocurrency, Money Laundering, Operation NiflheimRead More

You might also be interested in reading Crypto Conference DeFiCon 2021 to Be Hosted on December 18-19 in Brooklyn, NYC.