In the earlier law enforcement operation “Vérnix” that arrested Brazilian internet celebrity Deolane Bezerra, 7 people were listed as suspects for allegedly laundering money through crypto assets and participating in a criminal organization. Reports said investigators found that the relevant individuals allegedly transferred funds through crypto assets to conceal the flow of money, and they applied to expand the scope of asset freezes, including seizing vehicles and placing luxury jewelry under judicial custody. The organization is suspected of restructuring shell companies and transferring approximately 6080 million US dollars in the absence of any basis for legitimate revenue. (Livecoins)

View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
Add a comment
Add a comment
No comments
  • Pinned