Brazilian Federal Police Smashes $9.7 Billion Cryptocurrency Money Laundering Network in Operation Niflheim
Publication Time:2024-09-13 03:01:08
In a recent operation known as 'Niflheim', the Brazilian Federal Police targeted and dismantled a major cryptocurrency money laundering network involved in huge financial crimes. This operation was focused on three primary criminal organizations, leading to the freezing and seizure of assets worth around $1.58 billion. Since launching the investigation in 2021, these organizations have been accused of laundering up to $9.7 billion, with most of the funds originating from drug trafficking and smuggling activities. This large-scale enforcement action has shed light on the extensive use of cryptocurrencies in illegal transactions and sparked global discussions and reflections on cryptocurrency regulatory policies.
Cryptocurrency
Money Laundering
Brazilian Federal Police
Niflheim operation