BTC $78,949.12 +0.20%
ETH $2,504.52 +2.02%
BNB $704.95 +1.42%
XRP $1.41 -1.99%
SOL $101.64 +4.80%
TRX $0.3357 -0.16%
DOGE $0.0872 +1.02%
ADA $0.2114 +0.39%
BCH $269.02 +0.33%
LINK $11.57 +1.56%
HYPE $81.88 +0.75%
AAVE $126.00 -0.66%
SUI $0.7574 -0.56%
XLM $0.1845 +0.44%
ZEC $797.92 +2.09%
BTC $78,949.12 +0.20%
ETH $2,504.52 +2.02%
BNB $704.95 +1.42%
XRP $1.41 -1.99%
SOL $101.64 +4.80%
TRX $0.3357 -0.16%
DOGE $0.0872 +1.02%
ADA $0.2114 +0.39%
BCH $269.02 +0.33%
LINK $11.57 +1.56%
HYPE $81.88 +0.75%
AAVE $126.00 -0.66%
SUI $0.7574 -0.56%
XLM $0.1845 +0.44%
ZEC $797.92 +2.09%
first_img

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。

app_icon
ChainCatcher Building the Web3 world with innovations.