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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ViewingBullAndBearMarketsFromA
· 11h ago
So, is on-chain transparency a good thing or a bad thing?
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RecedingTideReflection
· 11h ago
Is the Brazilian influencer scene also this competitive?
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SunshineCollector
· 11h ago
The freeze range is expanding, and the crypto world is about to shake again
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SucculentCross-Section
· 11h ago
Deolane this wave is an internet celebrity turning into a legal influencer
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MirrorBallReflection
· 11h ago
Jewelry and luxury cars have finally also become targets, this plot is familiar
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BluePeonyInTheDark
· 11h ago
Shell company + crypto transfer, a classic combo punch.
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ReflectionsOnTheStreetAfterThe
· 11h ago
60.8 million dollars cleaned quite professionally, but unfortunately, on-chain traces can't be completely erased.
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