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Brazil Sentences 14 for Using Crypto, Shell Firms in $95M Drug Money Laundering Case
source:
CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data
2025. Dec. 02. 17:13
The defendants were found to have used fake companies and cryptocurrency transactions to conceal the origin of the illicit funds.
Keywords
Finance
Brazil
Money Laundering
Crime
News
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