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SOL $75.34 -0.26%
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DOGE $0.0699 +0.12%
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BCH $204.17 -0.57%
LINK $9.42 -1.80%
HYPE $57.92 +1.67%
AAVE $86.80 +0.12%
SUI $0.6768 -0.64%
XLM $0.1578 -0.78%
ZEC $492.05 +0.86%
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巴西警方开展“阿尔卡卡里亚行动”,打击加密洗钱,执行 62 份搜查令

2024-10-11 08:52:23

ChainCatcher 消息,巴西联邦警察本周三发起了 “阿尔卡卡里亚行动”(Operation Alcacaria),旨在打击利用加密货币提供洗钱服务的运营商。此外,警方还在追踪和调查与这些运营商合作的交易所,为其洗钱活动提供数字资产流动性。 不过,公开的名字尚未发布。

此次行动共发出 62 份搜查令、13 份逮捕令,并扣押了涉案实体银行中的资金。

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