PANews 8月18日消息,据Bitcoin.com消息,巴西联邦警方启动合规行动,以打击加密货币中的洗钱活动。该行动可以追溯到2018年开始的调查,警方锁定了一系列与加密货币相关的洗钱犯罪,目前已执行了34次搜查和扣押令,联邦法院下达了30多项命令以冻结银行账户和加密资产。
巴西联邦警方启动合规行动,以打击加密货币中的洗钱活动
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Author: PA一线
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