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巴西警方打擊利用加密交易所洗錢團夥,已凍結加密交易所及銀行帳戶

2026-08-16 09:53:55

ChainCatcher 消息,据 Livecoins 報導,巴西朗多尼亞州打擊有組織犯罪聯合部隊 (FICCO/RO) 針對一個涉嫌電子詐騙及洗錢的團夥執行逮捕和搜查令。該犯罪團夥涉嫌利用加密貨幣交易所來隱藏從原受害者帳戶中轉移的非法資金。

2025 年調查的一起案件損失約 574 萬美元。法院已簽發 8 項預防性逮捕令和 18 項搜查令,並授權凍結加密交易所及銀行帳戶等相關資產。除了針對證券帳戶外,該法律還強制規定扣押被調查人員的汽車和船隻。

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