5min chapter

O Assunto cover image

Quando as criptomoedas são usadas pelo crime

O Assunto

CHAPTER

Criptomoedas e Lavagem de Dinheiro: Desafios e Regulamentações

Este capítulo explora o impacto das criptomoedas no crime organizado, focando na lavagem de dinheiro e na dificuldade de rastreamento das transações. Além disso, analisa intervenções da Polícia Federal e a evolução das regulamentações globais para combater essas práticas ilícitas.

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