wholesale custom wholesale jewelry The latest news of the Brazilian bitcoin money laundering case?

bali wholesale jewelry findings The Brazilian police seized a criminal gang with Bitcoin money laundering on the 13th. This is also the first case of Brazil's detection of virtual currency crimes. Police launched a new round of anti -corruption operation that day to arrest former government officials and heads of special police officers in Rio de Janeiro. They are suspected of invading national assets by issuing high -priced invoices.
The person in charge of the seventh district of the Brazilian Federal Taxation Bureau said that the suspect had caused at least 73 million Lial (about 140 million yuan) to the public finance.
Casemiro said that it is worth noting that the case involves the use of Bitcoin. The suspect transferred funds to overseas through "the tools that most countries are not well known", trying to evade the supervision of the Federal Taxation Bureau, Central Bank and the Financial Activity Control Committee.
is different from traditional currencies. Bitcoin is actually an encrypted data based on blockchain technology. Relying on bank support, point -to -point payment transactions can be achieved. At present, many countries have tightened the supervision of Bitcoin due to the management and control of financial risks and cracking down on money laundering.