مدونة XT

Brazil Sentences 14 for Using Crypto, Shell Firms in $95M Drug Money Laundering Case

Brazil Sentences 14 for Using Crypto, Shell Firms in $95M Drug Money Laundering Case

2025-12-03

The defendants were found to have used fake companies and cryptocurrency transactions to conceal the origin of the illicit funds.

مشاركة المنشور
🔍
guide
سجل مجانًا وابدأ رحلتك في عالم العملات المشفرة.