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Operation Exchange

Brazilian police seize $33M in digital currency money laundering probe
Business
Steve Kaaru
-
28 July, 2021

Brazilian police seize $33M in digital currency money laundering probe

Brazilian civil police seized R172 million ($33.3 million) from two individuals and 17 legal entities, as part of the Operation...

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Patrick Thompson
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23 Feb 2025

This Week in Crypto: The crypto lawsuits in limbo

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Gavin Lucas
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21 Feb 2025

Bitcoin retrospective and focus on the internet’s future

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21 Feb 2025

Binance.US regains access to dollars, Nigeria demands $81.5B

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James Field
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21 Feb 2025

ESMA calls for feedback on ‘crypto’ staff competence guidelines

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Steve Kaaru
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21 Feb 2025

CAR memecoin dips; Argentina president backs $4B scam coin

George Siosi Samuels
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21 Feb 2025

Majorana 1 chip offers breakthroughs in quantum computing

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Steve Kaaru
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21 Feb 2025

Metaverse will put humans at manufacturing’s heart: report

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Wahid Pessarlay
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21 Feb 2025

Blockchain for climate mitigation; Vietnam as UN’s key ally

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Steve Kaaru
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20 Feb 2025

Digital asset payments to surge 82% by 2026: report

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Patrick Thompson
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20 Feb 2025

What is Elon Musk’s DOGE?

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Steven Stradbrooke
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20 Feb 2025

Tether talks stablecoins with Congress, eyes Lutnick’s help

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Wahid Pessarlay
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31 Aug 2024

Sony incubator to boost Web3 adoption

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Steven Stradbrooke
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29 Aug 2024

Coinbase hopes AI will reduce frequency of exchange’s outages

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Wahid Pessarlay
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27 Aug 2024

IDC guide predicts worldwide AI spending to reach $632 billion by 2028

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Wahid Pessarlay
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26 Aug 2024

Blockchain in automotive market to grow by $160 million in 2030: Report Prime

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Steven Stradbrooke
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‘Big Crypto’ lobbying furiously as 2024 US election heads into home stretch

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Steven Stradbrooke
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22 Aug 2024

Binance lawsuit targets exchange as ‘get-away driver’ for bad actors

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Steve Kaaru
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18 Aug 2024

Microsoft developing metaverse hardware after deal with Samsung: report

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Pradipta Mukherjee
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17 Aug 2024

Google’s Made in India Pixel 8 devices in production, lures global tech companies

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Wahid Pessarlay
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6 Jul 2024

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

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Steve Kaaru
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20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

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Gavin Lucas
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China’s banking regulators issue warning against NFTs

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Is BRICS’ new gold-backed currency imminent?

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Steve Kaaru
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OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

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Kurt Wuckert Jr
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I watched ‘Money Electric’ so you don’t have to

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Gavin Lucas
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Is BRICS about to announce a gold-backed currency?

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This Week in AI: OpenAI raises $6B, Nvidia launches new LLM

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Gavin Lucas
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It looks like there won’t be a BRICS currency yet

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