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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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