Brazilian Federal Police Raids 6 Crypto Exchanges in Money Laundering Investigation

Brazilian Fintech BEE4 to Launch First Local Tokenized Stock Marketplace

As part of Operation Colossus executed in conjunction with the Brazilian tax authority, the Federal Police is carrying out 101 warrants issued by a criminal court in São Paulo, according to an official police report. They include two arrest warrants and 37 search and seizure warrants.

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