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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
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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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