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Brazil's Federal Police execute arrests linked to US Treasury sanctions on crypto money laundering network
Brazilian Federal Police arrested two individuals sanctioned by OFAC for laundering over $30 million in drug proceeds through crypto for the PCC criminal
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riotimesonline.com
US Sanctions Brazilian Firms Linked to Gang It Now Calls Terrorists
The United States sanctioned two Brazilians and four firms over a thirty-million-dollar PCC laundering network, its first hit since the terror label.
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cryptobriefing.com
US Treasury sanctions Brazilian nationals and companies for laundering $30M in drug proceeds through crypto
OFAC sanctioned two Brazilian nationals and four companies for laundering over $30M in drug proceeds through crypto tied to the PCC criminal organization.
