Brezilya polisi, 97 milyar dolarlık Kripto Varlıklar ile ilgili Kara Para Aklama planını bastırdı, yaklaşık 15.8 milyon dolarlık varlığı dondurdu

Odaily Planet Daily News Brazil Federal Police, in cooperation with the Federal Revenue Service, carried out a comprehensive operation named Niflheim, targeting three different organizations involved in a large-scale money laundering scheme using Kripto Varlıklar. The police seized and froze about $1.58 billion in assets in this operation. 2021 yılından bu yana, iddia edildiğine göre bu örgütlerin Kara Para Aklama faaliyetleri 9.7 milyar doları aşmaktadır ve fonlar genellikle uyuşturucu kaçakçılığından ve kaçakçılıktan elde edilmektedir. (Coinotag)

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PgYangvip
· 2024-09-13 03:48
15.8 dolar donduruldu mu?
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