Brazil Freezes $2 Billion in Assets, Including Cryptocurrency, in U.S. Sanctions-Linked Money Laundering Crackdown

According to ChainCatcher, Brazilian federal police this week froze approximately $2 billion in assets, including cryptocurrency, as part of a coordinated enforcement action supporting U.S. sanctions against money laundering networks serving the PCC gang. The operation resulted in 11 temporary arrest warrants and 13 search and seizure operations across São Paulo. One of the two targeted individuals, Stella Stefanie Nunes Henrique de Oliveira, was apprehended, while the other suspect, Victor Henrique de Oliveira Shimada, remains at large.
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