吴说区块链
吴说区块链|May 31, 2026 06:42
During the recent “Vérnix” operation, which 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 uncovered evidence of funds being transferred via crypto assets to obscure their flow, and they have requested an expansion of asset freezes, including vehicle seizures 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
+2
Mentioned
Share To

Timeline

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads