Tag: Ronald Roland

No Surprise: Crypto-Based Money Laundering on the Rise in Brazil, Despite Alleged Restrictions by Google

Brazil tamir - August 20, 2024

Cryptocurrency's growing role as a tool for money launderers has once again been highlighted in Brazil, where authorities recently dismantled a major scheme involving the country’s most notorious criminal organization, the First Capital Command (Primeiro Comando da Capital – PCC). FinTelegram has previously reported on the increasing use of cryptocurrencies by criminals.

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