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AiCoin
AiCoin|9月 26, 2025 00:26
[Brazilian Police Crack Down on Cryptocurrency Money Laundering Network, Freeze Over 30 Wallets and 4.33 Million USDT] The Brazilian Federal Police recently launched the "Lusocoin" operation targeting criminal organizations involved in money laundering and capital flight through cryptocurrencies. Authorities executed 13 search warrants and 11 temporary arrest warrants, freezing approximately 30 crypto wallets and 65 bank accounts, as well as seizing 6 vehicles and 6 properties. The total value of assets involved exceeds 3 billion Brazilian reais. The criminal group primarily operated remotely from Dubai and was linked to drug trafficking, smuggling, and terrorism financing, with the scale of funds involved reaching 50 billion Brazilian reais. The operation received assistance from platforms such as T3 FCU and Binance, and the police have frozen 4.337 million USDT.
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Timeline

10月 25, 12:12Bitcoin will be used as collateral for lending
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10月 24, 09:22Police in a small U.S. town freeze Binance account
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