Cryptopolitan on MSN

Brazil's central bank subjects crypto firms to brokerage-level regulation starting 2027

Brazil’s central bank recently placed virtual asset service providers (VASPs) under the same rules as traditional securities ...
Crypto Briefing

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 ...
Cryptopolitan on MSNOpinion

Brazil freezes $2 billion in assets after US sanctions target PCC money laundering network

Brazilian Federal Police recently seized assets worth roughly $2 billion in a drug trafficking and money laundering ...
Daily Journal

Brazilian police crack down on $4.8B tax evasion and money laundering scheme

SAO PAULO (AP) — Brazilian police launched Thursday a police operation to dismantle a major tax evasion and money-laundering scheme in the fuel sector. The group under investigation is the country’s ...
The Washington Post

Brazil prosecutors target gangs with mega-operation against fraud and money laundering

RIO DE JANEIRO — Brazilian prosecutors on Thursday launched a mega-operation to dismantle fraud, money laundering and tax evasion, in the latest phase of an investigation targeting criminal gangs. The ...
ReadWrite

Brazil police dismantle $116M money laundering ring tied to drugs and online betting

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