巴西联邦警察（Polícia Federal）12 月 9 日发布公告称，已启动代号为 “Kryptolaundry” 的执法行动，打击通过加密资产进行的非法集资与洗钱活动。调查显示，相关犯罪团伙累计资金流转规模超过 27 亿雷亚尔（约 5 亿美元），其中 4.04 亿雷亚尔（约 7500 万美元）被认定为非法资金。警方已执行 24 项搜查令、批准 9 人预防性拘留，并冻结最高 6.85 亿雷亚尔（约 1.3 亿美元）资产。

<div>巴西联邦警察（Polícia Federal）12 月 9 日发布公告称，已启动代号为 “Kryptolaundry” 的执法行动，打击通过加密资产进行的非法集资与洗钱活动。调查显示，相关犯罪团伙累计资金流转规模超过 27 亿雷亚尔（约 5 亿美元），其中 4.04 亿雷亚尔（约 7500 万美元）被认定为非法资金。警方已执行 24 项搜查令、批准 9 人预防性拘留，并冻结最高 6.85 亿雷亚尔（约 1.3 亿美元）资产。<br><br></div>

巴西警方启动“Kryptolaundry”行动，打击加密资产非法集资与洗钱

Brazilian Federal Police announced on December 9th that they had launched Operation Kryptolaundry to crack down on illicit fundraising and money laundering activities using crypto assets. Investigations revealed that the criminal groups involved had transferred over 2.7 billion reais (approximately US$500 million), of which 404 million reais (approximately US$75 million) was identified as illicit funds. Police have executed 24 search warrants, approved the preventative detention of nine people, and frozen assets worth up to 685 million reais (approximately US$130 million).

<div>Brazilian Federal Police announced on December 9th that they had launched Operation Kryptolaundry to crack down on illicit fundraising and money laundering activities using crypto assets. Investigations revealed that the criminal groups involved had transferred over 2.7 billion reais (approximately US$500 million), of which 404 million reais (approximately US$75 million) was identified as illicit funds. Police have executed 24 search warrants, approved preventative detentions of nine people, and frozen assets worth up to 685 million reais (approximately US$130 million).<br><br></div>

Brazilian police have launched Operation Kryptolaundry to combat illicit fundraising and money laundering involving crypto assets.

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