2019-4-28 14:36

By CCN. com: A report published in local Brazilian news outlet Zero Hora has revealed that Brazilian police have made an arrest in connection with a suspected crypto money laundering scheme. An accidental discovery The report, which was published on April 23, claims that the State Department of Drug Trafficking (Denarc) in Porto Alegre, Rio Grande do Sul came upon a house where cryptocurrencies were being mined as they were on the trail of a suspected drug trafficker.

Given that Bitcoin mining isn’t particularly popular in the region, the police went into the house, and a cursory search revealed 25 solitary

The post Brazilian Police Accidentally Discover Money Laundering Bitcoin Mining Farm appeared first on CCN

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Brazilian Real (BRL) на Currencies.ru

$ 581517.09 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $579494.81 - H: $593130.95

Капитализация $0 Rank 99999

Цена в час новости $ 20859.53 (2687.78%)

brazilian police mining money laundering bitcoin suspected

306 +

Источник: ccn.com

Brazilian Police Seize $28M in Crypto-Ponzi Scheme

Brazilian Federal Police have successfully completed one of the largest seizures of digital currency in the nation. The post Brazilian Police Seize $28M in Crypto-Ponzi Scheme appeared first on BeInCrypto.

Brazilian Authorities Arrest Suspect Of Running Potential Crypto Money Laundering Scheme

Brazilian police arrested a man that was apparently running a crypto money laundering scheme in Brazil. The information was released by the local news site Gauchazh on April 23. As per the report, law enforcement officials shut down a Bitcoin (BTC) mining farm that operated in a clandestine drug laboratory in Porto Alegre. Suspect Arrested […]

Police bust potential Bitcoin money laundering scheme in Brazil

Brazilian police have arrested a man on suspicion that he was running a drug trafficking ring and laundering funds using Bitcoin. According to a local report, law enforcement officials found a clandestine drug laboratory containing Bitcoin mining equipment in Porto Alegre, in southern Brazil, and arrested the unnamed man yesterday.

Hacked NZ Exchange Cryptopia Allowed to Reopen

Digital asset exchange Cryptopia has been given the green light to open again after New Zealand police announced they have almost completed their investigation at its offices. The crypto trading platform suffered a security breach last month when, according to one estimate, as much as $16 million worth of cryptocurrency was stolen.

Brazilian Authorities Shutter International Cocaine Ring Financed Using Bitcoins

The Brazilian Police force has successfully arrested several members of an international drug syndicate using cryptocurrency to launder proceeds from their illicit deals. End of the Road According to local news Folha de S.

Самое свежее на Currencies.ru

Bitcoin reserve bill introduced in Brazil’s Congress

Brazilian legislators in the Chamber of Deputies proposed allocating 5% of the nation’s $370 billion treasury to Bitcoin strategic reserve.

LATAM crypto update: Crypto.com’s Visa card, Nubank Brazil launches crypto exchange tool, and Milei’s concerns

In this week’s LATAM crypto update, we saw two key launches: Crypto. com’s new Visa card and Nubank Brazil’s new crypto tool exchange in its App. Crypto. com’s highly anticipated Visa card aims to meet the increasing demand for practical cryptocurrency usage in the region.

LATAM crypto update: Lemon launches virtual cards in Argentina, crypto ATM usage in Colombia grows 25%

LATAM’s cryptocurrency scene is witnessing notable growth this week, with Lemon launching virtual cards in Argentina and the use of crypto ATMs in Colombia surging by 25%. These developments highlight the region’s increasing embrace of digital assets, offering new opportunities for users and businesses alike.

LATAM crypto update: Argentina advances token regulations, Brazil’s crypto imports surge 40%

This week in LATAM’s cryptocurrency landscape, Brazil continues to see an increase in cryptocurrency activity, with imports of digital assets reaching USD 1. 4 billion in September, as Argentina moves forward on plans to regulate tokens.

Brazil seeks smoother cooperation with new central bank leadership on crypto regulations

Brazil’s government is set to enhance its cooperation with the central bank to tackle regulatory issues surrounding cryptocurrency and meal vouchers. This initiative is anticipated to take shape next year with the appointment of Gabriel Galipolo as the new central bank president.

Brazil’s central bank plans to regulate stablecoins by 2025

Brazil’s Central Bank Chief, Roberto Campos Neto, announced on Tuesday that stablecoins and asset tokenization are set to be regulated in the country next year. He shared these remarks in a video for market intelligence firm Uqbar.

Brazil’s stablecoin surge in 2024: transaction volumes outpace Bitcoin

Brazil’s stablecoin market is experiencing explosive growth, significantly outpacing Bitcoin in transaction volume on local exchanges. This surge reflects an increasing preference for stablecoins in B2B cross-border payments, driven by the need for stable US dollar exposure amid local currency fluctuations.

Brazilian Police Accidentally Discover Money Laundering Bitcoin Mining Farm

2019-4-28 14:36

Brazilian Real (BRL) на Currencies.ru

brazilian police → Результатов: 6

Brazilian Police Seize $28M in Crypto-Ponzi Scheme

2021-8-29 12:54

Brazilian Police Bust Alleged Crypto Fraud That Cost Investors $360M

2019-12-10 16:33

Brazilian Authorities Arrest Suspect Of Running Potential Crypto Money Laundering Scheme

2019-4-25 00:20

Brazilian Police Arrest Suspect for Money Laundering With Bitcoin

2019-4-25 22:00

Police bust potential Bitcoin money laundering scheme in Brazil

2019-4-24 18:07

Hacked NZ Exchange Cryptopia Allowed to Reopen

2019-2-13 16:05

Brazilian Authorities Shutter International Cocaine Ring Financed Using Bitcoins

2018-7-18 18:00

Партнеры Currencies.ru

Реклама на Currencies.ru