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ETH $2,459.75 +0.95%
BNB $693.36 +0.60%
XRP $1.39 +0.58%
SOL $105.05 +1.43%
TRX $0.3405 +0.62%
DOGE $0.0849 +0.58%
ADA $0.2008 +0.54%
BCH $246.56 +1.53%
LINK $11.40 +0.76%
HYPE $83.38 +2.67%
AAVE $125.28 +3.03%
SUI $0.7397 +0.68%
XLM $0.1794 +1.20%
ZEC $842.78 +4.42%
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巴西警方開展“阿爾卡卡里亞行動”,打擊加密洗錢,執行 62 份搜查令

2024-10-11 08:52:23

ChainCatcher 消息,巴西聯邦警察本週三發起了 "阿爾卡卡里亞行動"(Operation Alcacaria),旨在打擊利用加密貨幣提供洗錢服務的運營商。此外,警方還在追蹤和調查與這些運營商合作的交易所,為其洗錢活動提供數字資產流動性。不過,公開的名字尚未發布。

此次行動共發出 62 份搜查令、13 份逮捕令,並扣押了涉案實體銀行中的資金。

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