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巴西法院冻结1980万美元资产 以调查加密货币传销案Brazilian court freezes $19.8 million in crypto pyramid probe

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Folders and documents stacked on an office desk · Photo: cottonbro studio / PexelsFolders and documents stacked on an office desk · Photo: cottonbro studio / Pexels

巴西联邦警察于10月22日在全国范围内执行了12份搜查令,调查一起涉嫌加密货币传销案件;联邦法院同日裁定冻结与该案关联的账户,涉及资产高达1980万美元。

Brazil's Federal Police carried out twelve search warrants on October 22 in an investigation into an alleged cryptocurrency pyramid scheme, while a federal court separately ordered up to $19.8 million in linked assets frozen.

巴西联邦警察于10月22日在全国范围内执行了12份搜查令,作为针对一起涉嫌加密货币传销案件调查的一部分。联邦法院同日裁定冻结关联账户,涉及资产高达1980万美元。

Brazil's Federal Police carried out twelve search warrants across the country on October 22, as part of an investigation into an alleged cryptocurrency pyramid scheme. A federal court ruled the same day to freeze linked accounts holding up to $19.8 million in assets.

官员表示,调查仍处于早期阶段,目前未公开任何嫌疑人身份。近年来,加密货币传销案件引起巴西监管机构日益关注,当局正试图遏制一波以高额回报为诱饵、针对小额投资者的欺诈浪潮。

Officials said the probe remains at an early stage and that no suspects have been publicly identified. Crypto pyramid schemes have drawn growing attention from Brazilian regulators in recent years, as authorities try to curb a wave of fraud targeting small investors lured by promises of outsized returns.

冻结令为检方在继续深入调查的同时追回资产提供了空间。巴西证券监管机构表示,已加强与警方在数字资产案件上的协调,官员透露随着调查深入,可能会有进一步的搜查令或指控。

The freeze order gives prosecutors room to pursue asset recovery while the wider investigation continues. Brazil's securities regulator said it has stepped up coordination with police on digital-asset cases, and officials indicated further warrants or charges could follow as the probe develops.

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