- 158 government officers, including 130 federal policemen, were involved in this operation, effecting search and seizure orders for six cryptocurrency exchanges and four forex institutions.
- The organizations executed more than 100 court orders directed at six cryptocurrency exchanges, four forex operators, and arbitrage agents suspected of aiding in money laundering operations.
- The third group is composed of fake companies and individuals that purchased these cryptocurrency assets.
Brazilian Federal Police Launch Operation Colossus, 6 Cryptocurrency Exchanges Involved
