The group is alleged to have embezzled R$1.5 billion (US$300 million). Operation Daemon was conducted by around 90 federal police officers in ...
source https://www.google.com/url?rct=j&sa=t&url=https://finance.yahoo.com/news/brazil-bitcoin-banco-group-leader-020318564.html&ct=ga&cd=CAIyGjBkZWE0Yjc3NzNlM2I2MDQ6Y29tOmVuOlVT&usg=AFQjCNGCT8f34QP-TYDsm0wZkfzvg3_86w
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