Brazilian Federal Police Dismantle $2 Billion Crypto Money Laundering Ring Linked to the PCC Cartel
Key Takeaways Brazil’s police launched Operation Exchange, disrupting a PCC ring that laundered $2B via crypto. An uncoordinated U.S. OFAC
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Dismantle
Spanish Authorities Dismantle Crypto Investment Fraud Ring Which Laundered Over $500 Million in Illicit Proceeds
Europol has announced that the Spanish Guardia Civil, in collaboration with law enforcement agencies from Estonia, France, and the United
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Binance Helps US and Taiwan Dismantle $100M Darknet Drug Market
Binance’s FIU was crucial in a global operation led by U.S. and Taiwanese authorities, dismantling the $100M Incognito Market darknet
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