https://www.occrp.org/en/news/brazil-arrests-man-suspected-of-laundering-nearly-us266-billion
Brazil Arrests Man Suspected of Laundering Nearly US$2.66 Billion The Federal Police of Brazil arrested a person suspected of laundering large amounts of money from drug trafficking and other crimes through crypto assets. The illegal business saw more than US$2.6 billion flow through the accounts of shell companies the suspect controlled.