The report included crypto purchases made on Brazilian exchanges only, because foreign platforms are not obliged to comply with local regulation 1888, which, in 2019, required crypto companies to report Brazilian users’ transactions to the authority.
BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge
In a statement, Deputy Attorney General Lisa Monaco said, "Today’s result shows how the Justice Department, working with international partners,...