The post Brazil Court Sentences 14 for $95M Drug Laundering Scheme Involving Bitcoin appeared on BitcoinEthereumNews.com.

In a landmark ruling, a federal court in Brazil sentenced 14 individuals to prison for laundering over 508 million reais ($95 million) using shell companies and cryptocurrencies like Bitcoin, derived from drug trafficking and violent crimes. The operation, known as Terra Fértil, exposed a multi-state network that disguised illicit funds through fake businesses and digital assets. Brazil crypto money laundering scheme involved 14 convicted individuals using shell companies to hide $95 million from drug trafficking. The network operated across states like Minas Gerais and Paraná, employing Bitcoin and other crypto for anonymous transfers. Sentences ranged from 8 to 21 years, with courts ordering full restitution of laundered amounts based on forensic evidence. Brazil crypto money laundering case: Federal court jails 14 for $95M scheme using Bitcoin and shells from drug crimes. Uncover details on this crackdown. Stay informed on crypto risks—read more now. What is the Brazil Crypto Money Laundering Case? Brazil crypto money laundering case refers to a major federal investigation and conviction involving a criminal network that laundered over 508 million reais ($95 million) from international drug trafficking and violent property crimes. The scheme, uncovered through Operation Terra Fértil, utilized shell companies and cryptocurrencies like Bitcoin to obscure the origins of illicit funds. This multi-year effort by authorities dismantled a structured organization spanning multiple Brazilian states. How Did the Criminals Use Cryptocurrencies in This Scheme? The criminals in the Brazil crypto money laundering case integrated digital assets into their operations to facilitate anonymous and rapid fund transfers. According to Federal Police investigations, the group transferred large sums to the crypto market, leveraging Bitcoin’s pseudonymity to move money across borders without traditional banking scrutiny. This method complemented their use of a parallel international compensation system, known as cable dollars, allowing them to fractionalize transactions and avoid detection. Forensic analysis…

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Filed under: News - @ December 3, 2025 1:27 am