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3min chapter
Quando as criptomoedas são usadas pelo crime
O Assunto
A Sofisticação do Crime Organizado e as Criptomoedas
Este capítulo explora o uso de criptomoedas por criminosos, focando em como russos adquiriram bens de luxo no Brasil com dinheiro ilícito. A narrativa destaca a complexidade das operações de lavagem de dinheiro e os desafios enfrentados pelas autoridades na regulação desse setor.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode