Brazilian Probe Unearths ‘Money Laundering’ at ‘Obscure’ Crypto Exchange – Militias Turning to Crypto?
A notorious Brazilian militia group reportedly moved thousands of USD worth of money and coins through an “obscure” domestic crypto exchange. Per reports from O Globo and Portal do Bitcoin, the Public Ministry of Rio de...
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Per reports from O Globo and Portal do Bitcoin, the Public Ministry of Rio de Janeiro (MPRJ) believes that the Tandera Militia “laundered money” through an exchange named Tradingpfx Ecommerce.
The trading platform now appears to be defunct and its channels have all been taken offline....
Read More: Brazilian Probe Unearths ‘Money Laundering’ at ‘Obscure’ Crypto Exchange – Militias Turning to Crypto?
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