To Brazil detained the gang involved in concealment of illegal gold mining

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The federal police Brazil performed operation on detention an organized criminal group which is suspected of use of Cryptocurrency for washing of the means received from illegal gold mining. About it it is reported on a department site. Within raid five people are arrested. Also 60 warrants on search and withdrawal were written out. In the scheme were involved a number of the medical companies which laundered money from gold mining in northern staff State of Rondonia. The police established that from 2019 to 2021 through bank accounts of the detained persons passed more than 16 billion Brazilian reals ($3 billion). As...