The Civil Police of São Paulo, Brazil, dismantled a money laundering scheme managed by the drug gang First Capital Command (PCC) that operated a company operating as a crypto exchange, the police said on X (formerly Twitter) on Tuesday. The company conducted transactions worth approximately 500 million reais ($89 million), according to a CNN report. The raids took place after the Civil Police of São Paulo received orders on Tuesday to execute 20 arrest warrants and 60 search and seizure warrants against people linked to the First Capital Command in different cities in the state of São Paulo.
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