According to Livecoins, Brazil’s Superior Court of Justice has rejected the release application of “Bitcoin Pharaoh” associate Mirelis Yoseline Diaz Zerpa. The court documents state that Zerpa previously fled to the United States for nearly 4 years, before being deported back to Brazil and arrested due to visa issues. The federal prosecution investigation also tracked her related wallets and accounts on international exchanges, showing cryptocurrency transactions totaling approximately $3.95 million in January 2025. Given that her ability to access large amounts of cryptocurrency assets poses a serious money laundering risk, the court decided to maintain her preventive detention.

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GateUser-21ddf7c7
· 13h ago
The court has determined that 'access ability' equates to risk; will holding a large amount of coins in the future require prior reporting?
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AirdropCartographer
· 14h ago
$3.95 million activity log becomes irrefutable evidence; on-chain transparency this time has turned into a double-edged sword
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SlippageSamurai
· 14h ago
Holding a cold wallet, but the person is in prison—this plot is more complicated than a DeFi protocol.
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Can'tSleepWithoutSigningThe
· 14h ago
Deported after an expired visa—this ending is even more sudden than a rug pull; the end of running is customs.
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