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A major case has emerged over there in Brazil.
A federal court recently ruled on a major Bitcoin money laundering case, with 14 individuals being implicated. What these people did was no small feat—they laundered dirty money obtained from drug trafficking and kidnapping ransoms through BTC, with the amount involved reaching as high as $95 million.
The two leaders served more than 21 years in prison. The remaining 12 accomplices did not escape either, with sentences ranging from 10 to 17 years.
The details disclosed by the prosecution are even more severe: this gang started operating in 2019 and continued to be arrogant until they were taken down in 2024. Over the course of five years, they took advantage of the anonymity of cryptocurrency to build a complete money laundering network.
It seems that regulators in various countries are really cracking down on cryptocurrency-related crimes. Money laundering with Bitcoin? There will still be punishment.