According to Livecoins, the Rio de Janeiro State Police (SEPOL) in Brazil has established the Cryptocurrency Investigation Support Center (NuCripto) to assist all police stations in the state in handling cases involving illegal use of crypto assets. The department is under the General Directorate for Combating Corruption and Money Laundering and will focus on supporting investigations related to money laundering, corruption, and fund transfers. By analyzing exchange platform data, wallet addresses, and on-chain fund flows, it will help trace the movement of funds from the source of fraud to their final destination. The report states that NuCripto will also collaborate with the Anti-Money Laundering Technology Laboratory (LABLD) and the Asset Recovery Office (GRA), and provide ongoing training to police officers.

View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 4
  • 1
  • Share
Comment
Add a comment
Add a comment
PrivateKeyInAGlassBottle
· 06-28 05:37
Police officers need continuous training? Suggest teaching them how to prevent phishing wallets first haha
View OriginalReply0
0xCouchPilot
· 06-28 05:30
Brazil is finally getting serious about on-chain tracking. The name NuCripto is pretty cool.
View OriginalReply0
SushiLatency
· 06-28 05:23
Money laundering investigation + on-chain analysis—this time, it’s a dimensionality-reduction strike against traditional criminal operations. Looking forward to seeing the actual impact.
View OriginalReply0
DeltaSmile
· 06-28 05:22
From exchange data to wallet address, the entire chain is now fully integrated, making it significantly harder to pull off crypto scams in Rio.
View OriginalReply0
  • Pinned