吴说区块链|May 31, 2026 03:07
In the recent “Vérnix” operation that led to the arrest of Brazilian influencer Deolane Bezerra, 7 individuals were identified as suspects for alleged money laundering through crypto assets and involvement in a criminal organization. Reports indicate that investigators discovered the suspects may have used crypto assets to transfer funds, concealing the flow of money. Authorities have requested an expansion of asset freezes, including the seizure of vehicles and judicial custody of luxury jewelry. The organization is suspected of restructuring shell companies and moving approximately $60.8 million without legitimate revenue sources. (Livecoins)
https://(wublock123.com)/news/brazil-verni-x-raid-crypto-money-laundering-60-8m-61940
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