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Tag: federal police

Brazilian Federal Police Launch Operation Colossus, 6 Cryptocurrency Exchanges Involved
Brazilian Federal Police Launch Operation Colossus, 6 Cryptocurrency Exchanges Involved
Sep 23, 2022
Brazilian Police Seize $28.8 Million in Cryptocurrency From Alleged Ponzi Scheme
Brazilian Police Seize $28.8 Million in Cryptocurrency From Alleged Ponzi Scheme
Aug 27, 2021
Brazilian Federal Police Launch Nationwide Operation Against Crypto-Related Money Laundering
Brazilian Federal Police Launch Nationwide Operation Against Crypto-Related Money Laundering
Aug 17, 2021