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Shenchao TechFlow news, July 3 – According to Bloomberg, Brazil's Federal Police executed 11 temporary arrest warrants and 13 search and seizure operations in São Paulo, targeting two individuals sanctioned by the U.S. Treasury Department. The court has frozen approximately 1.04B Brazilian reals (about $2 billion) in assets, funds, and cryptocurrencies.
U.S. authorities accused the involved parties of helping the "First Capital Command" launder money through cryptocurrency transfers and other means. One of them has been arrested, and the other remains at large.