3 hours ago
Operation Lusocoin Recovers R$22M in Crypto as Binance Freezes 30 Wallets
CrimeRegulationBinanceBrazilCryptoCrypto WalletsFederal PoliceMoney LaunderingOperation LusocoinTRM LabsUSDT
TLDR: Federal Police recovered R$22.5M in crypto with help from Binance and TRM Labs during Operation Lusocoin. Authorities froze 30 crypto wallets, six properties, six vehicles, and 65 bank accounts tied to the suspects. Investigators said the criminal group moved about R$50B in funds and operated partly from Dubai. The 2nd Federal Court of Santa [...]
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Source: Blockonomi →Related News
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