Cryptopolitan on MSNOpinion

Brazil freezes $2 billion in assets after US sanctions target PCC money laundering network

Brazilian Federal Police recently seized assets worth roughly $2 billion in a drug trafficking and money laundering ...
Crypto Briefing

Brazil’s Federal Police execute arrests linked to US Treasury sanctions on crypto money laundering network

Brazilian Federal Police arrested two individuals sanctioned by OFAC for laundering over $30 million in drug proceeds through crypto for the PCC criminal ...
Reuters

Brazil seeks US cooperation in money-laundering probe

Brazil unveils major operation targeting tax evasion, money laundering in the fuel sector Finance minister says scheme used U.S.-based firms, urges cooperation with Washington Authorities say the ...
The Washington Post

Brazil prosecutors target gangs with mega-operation against fraud and money laundering

RIO DE JANEIRO — Brazilian prosecutors on Thursday launched a mega-operation to dismantle fraud, money laundering and tax evasion, in the latest phase of an investigation targeting criminal gangs. The ...
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Brazil weighs IOF tax on cross-border stablecoin transfers to close regulatory loopholes

According to an exclusive report from Reuters on Tuesday, the Brazilian Finance Ministry is considering applying the country’s current financial transaction tax, or IOF, to certain cross-border ...