The Federal Police of Brazil arrested a person suspected of laundering large amounts of money from drug trafficking and other crimes through crypto assets. The illegal business saw more than US$2.6 billion flow through the accounts of shell companies the suspect controlled.
Related Posts
Dutch Court Halts United Group Founder’s Board Challenge, Raising Press Freedom Concerns in Serbia
A Dutch court ruled it lacked jurisdiction over a dispute between United Group and its founder, who had challenged his… Read More
Italy’s Mafia Uses TikTok to Rebrand and Reach Followers
A new study finds Italy’s crime clans are using TikTok to rebrand themselves, turning mafia codes into emojis, viral trends,… Read More