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In the previous law enforcement operation "Vérnix" that arrested the well-known Brazilian influencer Deolane Bezerra, 7 people were identified as suspects for allegedly laundering money through crypto assets and participating in a criminal organization. Reports state that investigators found that the individuals suspected of transferring funds via crypto assets to conceal the flow of money, and they requested an expansion of asset freezing measures, including seizing vehicles and judicially safeguarding luxury jewelry.
The related organization is suspected of restructuring shell companies and circulating approximately $60.8 million without legitimate revenue sources. (Livecoins)