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Brazilian police crack down on cryptocurrency money laundering ring, freezing more than 30 wallets - CoinFeed
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Brazilian police crack down on cryptocurrency money laundering ring, freezing more than 30 wallets

September 26, 2025
CoinFeed News

The group primarily operated remotely from Dubai and was involved in drug trafficking, smuggling, and terrorism financing. The operation was assisted by platforms such as T3 FCU and Binance, and 4.337 million USDT has been frozen.

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