Y
Yusra31
Guest
Brazilian officials confiscated 33$ million from shell firms that allegedly utilised cryptocurrency exchanges to launder money according to Brazilian police reports. Six search warrants were obtained by Brazilian courts at properties linked to these shell businesses in Diadema and the Capital. Two individuals and 17 legal entities had their accounts frozen as a result of these orders.
According to the investigations multiple organisations exchanged enormous sums of money among themselves to deceive authorities and then used a crypto brokerage to convert these monies into cryptocurrency assets that can't be traced back to their source. According to the Brazilian police study, some of these trades only operate with the help of these shell corporations.
According to the investigations multiple organisations exchanged enormous sums of money among themselves to deceive authorities and then used a crypto brokerage to convert these monies into cryptocurrency assets that can't be traced back to their source. According to the Brazilian police study, some of these trades only operate with the help of these shell corporations.