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巴西警方打击利用加密交易所洗钱团伙,已冻结加密交易所及银行账户

2026-08-16 09:53:55

ChainCatcher 消息,据 Livecoins 报道,巴西朗多尼亚州打击有组织犯罪联合部队 (FICCO/RO) 针对一个涉嫌电子诈骗及洗钱的团伙执行逮捕和搜查令。该犯罪团伙涉嫌利用加密货币交易所来隐藏从原受害者账户中转移的非法资金。

2025 年调查的一起案件损失约 574 万美元。法院已签发 8 项预防性逮捕令和 18 项搜查令,并授权冻结加密交易所及银行账户等相关资产。除了针对证券账户外,该法律还强制规定扣押被调查人员的汽车和船只。

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