TechFlow News, July 3, according to Bloomberg, the Brazilian Federal Police executed 11 temporary arrest warrants and 13 search and seizure operations in Sao Paulo, targeting two individuals sanctioned by the U.S. Department of the Treasury. The court has frozen assets, funds, and cryptocurrencies worth approximately 1.04 billion reais (about $2 billion).
U.S. authorities accused the relevant individuals of assisting the "First Capital Command" in money laundering through methods such as cryptocurrency transfers. One of them has been arrested, while the other remains at large.
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