The defendants were found to have used fake companies and cryptocurrency transactions to conceal the origin of the illicit funds.
Brazil Sentences 14 for Using Crypto, Shell Firms in $95M Drug Money Laundering Case
The defendants were found to have used fake companies and cryptocurrency transactions to conceal the origin of the illicit funds.
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The funds, which will include two focused on crypto lending, will go live in April, people familiar with the matter told Bloomberg.