扫码下载
BTC $78,563.99 +4.25%
ETH $2,398.73 +4.14%
BNB $640.51 +1.94%
XRP $1.44 +1.39%
SOL $87.39 +2.71%
TRX $0.3297 -1.18%
DOGE $0.0965 +2.45%
ADA $0.2510 +1.56%
BCH $463.08 +3.99%
LINK $9.38 +0.84%
HYPE $41.29 +4.58%
AAVE $94.92 +4.43%
SUI $0.9555 +2.09%
XLM $0.1780 +0.60%
ZEC $323.18 +4.87%
BTC $78,563.99 +4.25%
ETH $2,398.73 +4.14%
BNB $640.51 +1.94%
XRP $1.44 +1.39%
SOL $87.39 +2.71%
TRX $0.3297 -1.18%
DOGE $0.0965 +2.45%
ADA $0.2510 +1.56%
BCH $463.08 +3.99%
LINK $9.38 +0.84%
HYPE $41.29 +4.58%
AAVE $94.92 +4.43%
SUI $0.9555 +2.09%
XLM $0.1780 +0.60%
ZEC $323.18 +4.87%
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
收藏

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 与创新者共建Web3世界