In the previous law enforcement operation "Vérnix" that arrested the well-known 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 say investigators found that the individuals suspected of transferring funds via crypto assets to conceal the flow of money, and requested to expand the scope of asset freezes, including seizing vehicles and judicially safeguarding luxury jewelry. The organization is suspected of restructuring shell companies and circulating approximately $60.8 million without legitimate revenue sources. (Livecoins)

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ProofOfVibes
· 06-02 13:51
Shell company + crypto transfer, a classic combo
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NodeUnderTheAurora
· 06-02 08:02
$60.8 million wiped out pretty harshly, on-chain data checks out precisely
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WatchingWhalesUnderTheNeon
· 06-01 01:14
All assets seized from the jewelry vehicle, this case is quite significant.
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ViewingBullAndBearMarketsFromA
· 05-31 03:35
So, is on-chain transparency a good thing or a bad thing?
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RecedingTideReflection
· 05-31 03:21
Is the Brazilian influencer scene also this competitive?
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SunshineCollector
· 05-31 03:17
The freeze range is expanding, and the crypto world is about to shake again
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SucculentCross-Section
· 05-31 03:17
Deolane this wave is an internet celebrity turning into a legal influencer
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MirrorBallReflection
· 05-31 03:17
Jewelry and luxury cars have finally also become targets, this plot is familiar
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BluePeonyInTheDark
· 05-31 03:17
Shell company + crypto transfer, a classic combo punch.
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ReflectionsOnTheStreetAfterThe
· 05-31 03:17
60.8 million dollars cleaned quite professionally, but unfortunately, on-chain traces can't be completely erased.
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