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BCH $234.10 -2.98%
LINK $7.84 -1.62%
HYPE $63.14 -6.19%
AAVE $93.86 -3.87%
SUI $0.7148 -2.69%
XLM $0.1800 -3.26%
ZEC $492.98 -7.60%
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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
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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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