{"id":2714,"date":"2026-01-21T13:23:11","date_gmt":"2026-01-21T16:23:11","guid":{"rendered":"http:\/\/nahoranoticias.com\/?p=2714"},"modified":"2026-01-21T13:23:12","modified_gmt":"2026-01-21T16:23:12","slug":"pf-investiga-grupo-suspeito-de-usar-criptomoeda-para-lavar-dinheiro","status":"publish","type":"post","link":"https:\/\/nahoranoticias.com\/?p=2714","title":{"rendered":"PF investiga grupo suspeito de usar criptomoeda para lavar dinheiro"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Organiza\u00e7\u00e3o teria movimentado mais de R$ 39 milh\u00f5es<\/p>\n\n\n\n<figure class=\"wp-block-audio\"><audio controls src=\"http:\/\/nahoranoticias.com\/wp-content\/uploads\/2026\/01\/251284.mp3\"><\/audio><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Uma opera\u00e7\u00e3o realizada hoje (21) pela Pol\u00edcia Federal (PF) combate organiza\u00e7\u00e3o criminosa que utilizava criptomoedas para lavagem de dinheiro.\u00a0Segundo a PF, essa organiza\u00e7\u00e3o teria movimentado mais de R$ 39 milh\u00f5es.<img decoding=\"async\" src=\"https:\/\/agenciabrasil.ebc.com.br\/ebc.png?id=1675602&amp;o=node\"><img decoding=\"async\" src=\"https:\/\/agenciabrasil.ebc.com.br\/ebc.gif?id=1675602&amp;o=node\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Chamada de Narco Azimut, a opera\u00e7\u00e3o cumpriu mandados de busca e de pris\u00f5es tempor\u00e1rias nas cidades paulistas de Santos, Ferraz de Vasconcelos, S\u00e3o Bernardo do Campo e S\u00e3o Jos\u00e9 dos Campos, al\u00e9m de Goi\u00e2nia (GO) e Arma\u00e7\u00e3o de B\u00fazios (RJ).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">De acordo com a PF, as investiga\u00e7\u00f5es mostraram&nbsp;que a associa\u00e7\u00e3o criminosa era bem estruturada e movimentava grandes quantias de dinheiro, tanto em esp\u00e9cie quanto por meio de transfer\u00eancias banc\u00e1rias e de criptoativos no Brasil e no exterior. O grande objetivo dessa organiza\u00e7\u00e3o era a lavagem de capitais.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Al\u00e9m dos mandados de pris\u00e3o e de apreens\u00e3o, a Justi\u00e7a determinou o bloqueio e a apreens\u00e3o de bens dos suspeitos. Tamb\u00e9m foram impostas diversas restri\u00e7\u00f5es como a proibi\u00e7\u00e3o de movimenta\u00e7\u00e3o empresarial e a proibi\u00e7\u00e3o de transfer\u00eancia de bens m\u00f3veis e im\u00f3veis que foram adquiridos por meio dos crimes cometidos.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Os investigados poder\u00e3o responder pelos crimes de associa\u00e7\u00e3o criminosa, oculta\u00e7\u00e3o ou dissimula\u00e7\u00e3o de valores e de capitais (lavagem de dinheiro) e evas\u00e3o de divisas.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Organiza\u00e7\u00e3o teria movimentado mais de R$ 39 milh\u00f5es Uma opera\u00e7\u00e3o realizada hoje (21) pela Pol\u00edcia Federal (PF) combate organiza\u00e7\u00e3o criminosa&hellip;<\/p>\n","protected":false},"author":1,"featured_media":2716,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_crdt_document":"","footnotes":""},"categories":[34,19],"tags":[],"class_list":["post-2714","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-policia"],"_links":{"self":[{"href":"https:\/\/nahoranoticias.com\/index.php?rest_route=\/wp\/v2\/posts\/2714","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nahoranoticias.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nahoranoticias.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nahoranoticias.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/nahoranoticias.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2714"}],"version-history":[{"count":1,"href":"https:\/\/nahoranoticias.com\/index.php?rest_route=\/wp\/v2\/posts\/2714\/revisions"}],"predecessor-version":[{"id":2717,"href":"https:\/\/nahoranoticias.com\/index.php?rest_route=\/wp\/v2\/posts\/2714\/revisions\/2717"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nahoranoticias.com\/index.php?rest_route=\/wp\/v2\/media\/2716"}],"wp:attachment":[{"href":"https:\/\/nahoranoticias.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2714"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nahoranoticias.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2714"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nahoranoticias.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2714"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}