Brazilian Police to Freeze Suspected Fraudsters’ Crypto Holdings
Brazilian police have asked courts to freeze the crypto holdings of suspected electronics-trading fraudsters as part of a “mega operation.” The Brazilian media outlet Livecoins reported that officers took part in an oper...
The Brazilian media outlet Livecoins reported that officers took part in an operation codenamed Spin-Off.
The operation involves the Federal Police and the Receita Federal (the Special Department of Federal Revenue).
Officers raided properties in the states of São Paulo, Mato Grosso, and Mato Grosso do Sul....
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