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Gold
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Options
Hot
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Demo Trading
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SK Hynix
Real Korean stocks and top assets
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GUSD
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Stocks Activities
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Launch
CandyDrop
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Launchpool
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IPO Access
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Alpha Points
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According to Livecoins, the Federal District Police of Brazil launched "Operation Rastro" to combat a PIX instant payment system fraud and cryptocurrency money laundering case. The police stated that the group allegedly exploited vulnerabilities in a national credit union system, causing losses of over 5.5 million Brazilian reais (approximately $1.06 million) through 425 fraudulent PIX transactions. Part of the funds was used to purchase balances on crypto exchanges both inside and outside Brazil to obscure the flow of money. The police have executed 7 search warrants, seized devices, documents, and crypto asset wallets, and frozen funds in related bank accounts.