Brazilian police arrest suspect suspected of using money laundering to launder money

Brazilian police arrest suspect suspected of using money laundering to launder money

  

According to a report by Cointelegraph of Brazil on April 24, the Brazilian police arrested a man who runs a secret drug laboratory and uses the leading cryptocurrency bitcoin (BTC) to launder money.

According to reports, on April 23, the drug smuggling agency (Denarc) in Porto Alegre (Brazil City) found a suspect in a small house while pursuing a drug smuggler suspect. Secret Bitcoin Mining Lab. The report said the findings were considered unusual in the region.

Law enforcement officers spotted 25 digital currency miners operating 24 hours a day, as well as “complex” software and hardware, estimated to be worth more than R$ 250,000 (approximately $63,000).

According to the police, those who claimed responsibility for the equipment argued that “he rented the space and will exploit bitcoin as an investment – ​​this is not illegal.” According to reports, the suspect was fined for illegally using electricity at home.

Earlier in April of this year, the Manhattan District Prosecutor sued a group of individuals suspected of selling drugs and laundering millions of dollars in bitcoin. The defendant allegedly operated a store on the dark, selling and transporting “hundreds of thousands” of fake drugs.

Recently, the US federal jury found two cybercriminals guilty of allegedly spreading malware, stealing credit card vouchers, and illegally mining cryptocurrencies. According to reports, the attacked computers also registered more than 100,000 AOL email accounts, which were used to further spread malware and sent millions of emails to stolen addresses.

We will continue to update Blocking; if you have any questions or suggestions, please contact us!

Share:

Was this article helpful?

93 out of 132 found this helpful

Discover more

Blockchain

Github was attacked and the subsequent operation was fierce, and the hacker extorted only $2.95.

According to Babbitt’s previous report , a hacker attacked Github, removed the source code of some users in th...

Market

Viewpoint | Demystifying the culprit behind the bitcoin plunge

In the past month, Bitcoin has been oscillating around $8,300, with no upswing and no waterfalls, making it the ultim...

Market

Bitcoin confirms daily trading volume to the highest level in 16 months

So far, due to the growing economic activity on the Bitcoin network, the token has confirmed the daily transaction vo...

Blockchain

Cryptocurrency Essence Series: The Rise and Development of the Mining Industry

Original author: Chris Dannen, Leo Zhang and Martín Beauchamp, have worked iteration capital (Iterative Capital)...

Market

New York Mercantile Exchange traders say Bitcoin will be retracted to $7,000 in the short term

Anthony Grisanti, a cryptocurrency trader at the New York Mercantile Exchange (NYMEX), said in an interview with CNBC...

Blockchain

The hacker group Anonymous announced the establishment of a $75 million Bitcoin fund to boost privacy technology and cryptocurrency development

Anonymous, a global decentralized hacker group, has just announced the formation of a Bitcoin fund. These $75 million...