The Judicial Police (PJ) arrested a man for running website to launder criminal wealth

The Judicial Police (PJ) arrested a man in the Greater Lisbon area suspected of having founded Samourai Wallet, a website used to launder criminal wealth, in an operation coordinated by the American authorities (FBI), it was announced today. In a statement, the PJ explains that Operation Samourai, which took place simultaneously in several countries, included … Continue reading The Judicial Police (PJ) arrested a man for running website to launder criminal wealth