Brazil's Federal Police Dismantle $540 Million Crypto Laundering

Insights October 10, 2025 Brazil’s Federal Police Dismantle $540 Million Crypto Laundering Network in “Operation Lusocoin” TRM Team Late last month, Brazil’s Federal Police launched Operation Lusocoin, a sweeping investigation into a sophisticated criminal network accused of laundering billions of reais through cryptocurrency. The operation — coordinated by the Superintendence of the Federal Police in Rio Grande do S.