Crypto Exchange's AML Protocols Successfully Thwart $5 Million Bank Heist

The moment they tried to convert the stolen $5 million from Santander bank, the local OTC crypto-exchange triggered an alert to authorities.

source https://www.google.com/url?rct=j&sa=t&url=https://thetokenist.io/crypto-exchanges-aml-protocols-successfully-thwart-5-million-santander-bank-heist-in-brazil/&ct=ga&cd=CAIyGjBkZWE0Yjc3NzNlM2I2MDQ6Y29tOmVuOlVT&usg=AFQjCNECCFJNnOFUMoSganCFVUbw1EwjHA