Federal Revenue Auditor Laundered R$40 Million Using Crypto


Federal Revenue Auditor Laundered R Million Using Crypto


A Federal auditor participated in the laundering of R$40 million in cryptocurrencies. The law enforcement agencies discover corruption, fraud, and confiscation of crypto assets. In an intricate criminal conspiracy, a federal revenue auditor supposedly laundered R$40 million with the help of cryptocurrencies. The Internal Affairs Office and Brazilian Federal Police have initiated an enormous operation […]

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