{"id":144418,"date":"2025-03-24T20:02:00","date_gmt":"2025-03-24T20:02:00","guid":{"rendered":"https:\/\/cryptonews.com\/br\/?p=144418"},"modified":"2025-03-24T20:02:00","modified_gmt":"2025-03-24T20:02:00","slug":"chainalysis-descobre-transacoes-de-criptomoedas-entre-carteis-mexicanos","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/br\/noticias\/chainalysis-descobre-transacoes-de-criptomoedas-entre-carteis-mexicanos\/","title":{"rendered":"Chainalysis apresenta liga\u00e7\u00f5es financeiras entre cart\u00e9is mexicanos e laborat\u00f3rios chineses"},"content":{"rendered":"<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"574\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2025\/03\/21034248\/1742478887-image-1742473445870_optimized-1024x574.webp\" alt=\"Chainalysis descobre transa\u00e7\u00f5es de criptomoedas entre cart\u00e9is mexicanos e laborat\u00f3rios chineses\" class=\"wp-image-144419\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2025\/03\/21034248\/1742478887-image-1742473445870_optimized-1024x574.webp 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2025\/03\/21034248\/1742478887-image-1742473445870_optimized-300x168.webp 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2025\/03\/21034248\/1742478887-image-1742473445870_optimized-768x430.webp 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2025\/03\/21034248\/1742478887-image-1742473445870_optimized-450x252.webp 450w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2025\/03\/21034248\/1742478887-image-1742473445870_optimized.webp 1456w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\"><\/figure><p>A empresa de an\u00e1lise de blockchain Chainalysis exp\u00f4s as liga\u00e7\u00f5es financeiras entre cart\u00e9is de drogas mexicanos e fornecedores chineses de precursores qu\u00edmicos de fentanil. As opera\u00e7\u00f5es estariam ocorrendo por meio de criptomoedas.<\/p><p>A investiga\u00e7\u00e3o refor\u00e7a descobertas anteriores, com as quais as autoridades identificaram mais de US$ 37,8 milh\u00f5es em pagamentos suspeitos de criptomoedas entre 2018 e 2023. Afinal, esses casos tamb\u00e9m envolveram vendedores de produtos qu\u00edmicos com base na China.<\/p><h2 class=\"wp-block-heading\">China \u00e9 a principal fonte de precursores de fentanil<\/h2><span class=\"replacer\"><\/span><p>Segundo o relat\u00f3rio da Chainalysis, as transa\u00e7\u00f5es com criptomoedas se tornaram uma ferramenta essencial para a compra de precursores qu\u00edmicos sem intera\u00e7\u00f5es f\u00edsicas diretas.<\/p><p>Al\u00e9m disso, elas fazem parte de uma rede financeira subterr\u00e2nea maior que abrange o M\u00e9xico, os EUA e a China.<\/p><figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">\u26a1JUST IN: Chainalysis found links between Mexican drug cartels and Chinese fentanyl suppliers via crypto transactions.<\/p>&mdash; ChainDesk (@ChainDesk_) <a href=\"https:\/\/twitter.com\/ChainDesk_\/status\/1902557960775016639?ref_src=twsrc%5Etfw\">March 20, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure><p>Opera\u00e7\u00f5es chinesas de lavagem de dinheiro, incluindo indiv\u00edduos que vivem nos EUA, est\u00e3o colaborando cada vez mais com organiza\u00e7\u00f5es criminosas que realizam tr\u00e1fico de drogas, especialmente cart\u00e9is mexicanos. Afinal, essas parcerias facilitam a lavagem dos lucros, geralmente por meio de transa\u00e7\u00f5es com criptos.<\/p><p>Os controles r\u00edgidos de capital da China limitam os indiv\u00edduos a comprar apenas US$ 50.000 em moeda estrangeira anualmente. Por isso, redes banc\u00e1rias clandestinas ligadas ao com\u00e9rcio de fentanil surgiram como um m\u00e9todo alternativo.<\/p><div class=\"su-note\" style=\"border-color:#e0d5e5;border-radius:3px;-moz-border-radius:3px;-webkit-border-radius:3px;\"><div class=\"su-note-inner su-u-clearfix su-u-trim\" style=\"background-color:#faefff;border-color:#ffffff;color:#333333;border-radius:3px;-moz-border-radius:3px;-webkit-border-radius:3px;\">\n\n\n\n<p class=\"has-text-align-left\"><strong>Leia tamb\u00e9m: <\/strong><\/p>\n\n\n\n<p class=\"has-text-align-left\"><a href=\"https:\/\/cryptonews.com\/br\/criptomoedas\/criptomoedas-promissoras\/\"><strong>Quais as Melhores Criptomoedas Promissoras Para Lucrar?<\/strong><\/a><\/p>\n\n\n\n<\/div><\/div><p>A China inclusive j\u00e1 baniu as criptomoedas. No entanto, continua sendo a principal fornecedora de precursores de fentanil e outros suprimentos, incluindo kits de matriz TDP. <\/p><p>Esses kits s\u00e3o essenciais para prensagem de comprimidos em m\u00e1quinas de fabrica\u00e7\u00e3o de p\u00edlulas. Eles consistem em moldes e pun\u00e7\u00f5es que moldam o p\u00f3 em comprimidos s\u00f3lidos.<\/p><p>Esses kits t\u00eam usos leg\u00edtimos na produ\u00e7\u00e3o farmac\u00eautica. Mas tamb\u00e9m s\u00e3o bastante usados \u200b\u200bpor traficantes de drogas para produzir p\u00edlulas falsificadas, incluindo comprimidos com fentanil.<\/p><p>Anteriormente, a empresa de dados blockchain havia sinalizado mais de US$ 37,8 milh\u00f5es em <a href=\"https:\/\/cryptonews.com\/br\/noticias\/carteis-do-mexico-usam-criptomoedas-em-pagamentos\/\">transa\u00e7\u00f5es suspeitas<\/a> de criptomoedas por supostos comerciantes de produtos qu\u00edmicos da China.<\/p><p>Os cart\u00e9is mexicanos, como o Cartel de Sinaloa, dependem desses fornecedores para produzir opioides sint\u00e9ticos como o fentanil, que s\u00e3o ent\u00e3o traficados para os EUA.<\/p><p>Apesar da descoberta, a <a href=\"https:\/\/www.chainalysis.com\/blog\/cryptocurrency-fentanyl-disruption\/\">Chainalysis<\/a> notou recentemente uma queda nas transa\u00e7\u00f5es il\u00edcitas usando Bitcoin.<\/p><figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/news.google.com\/publications\/CAAqBwgKMKzWvwswufHWAw?hl=pt-BR&#038;gl=BR&#038;ceid=BR:pt-419\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"250\" src=\"https:\/\/cimg.co\/p\/no_image.svg\" alt=\"Nos siga no Google News\" class=\"wp-image-111271 lazyload\" style=\"width:344px;height:auto\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" data-src=\"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/13\/2024\/01\/1704896093-googlenews.png\" data-srcset=\"https:\/\/cryptonews.com\/br\/wp-content\/uploads\/sites\/13\/2024\/01\/1704896093-googlenews.png 1000w, https:\/\/cryptonews.com\/br\/wp-content\/uploads\/sites\/13\/2024\/01\/1704896093-googlenews-300x75.png 300w, https:\/\/cryptonews.com\/br\/wp-content\/uploads\/sites\/13\/2024\/01\/1704896093-googlenews-768x192.png 768w\"><\/a><\/figure><h2 class=\"wp-block-heading\">Leia mais:<\/h2><span class=\"replacer\"><\/span><ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/cryptonews.com\/br\/noticias\/solana-apaga-anuncio-cringe-apos-reacao-negativa\/\" target=\"_blank\" rel=\"noreferrer noopener\">Solana apaga an\u00fancio \u201ccringe\u201d ap\u00f3s rea\u00e7\u00e3o negativa<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/cryptonews.com\/br\/noticias\/deputado-apresenta-projeto-para-permitir-salario-em-bitcoin\/\" target=\"_blank\" rel=\"noreferrer noopener\">Deputado apresenta projeto para permitir sal\u00e1rio em Bitcoin<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/cryptonews.com\/br\/noticias\/canary-capital-pede-aprovacao-para-etf-de-sui\/\" target=\"_blank\" rel=\"noreferrer noopener\">Canary Capital pede aprova\u00e7\u00e3o para ETF de Sui<\/a><\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>A empresa de an\u00e1lise de blockchain Chainalysis exp\u00f4s as liga\u00e7\u00f5es financeiras entre cart\u00e9is de drogas mexicanos e fornecedores chineses de precursores qu\u00edmicos de fentanil. As opera\u00e7\u00f5es estariam ocorrendo por meio de criptomoedas.A investiga\u00e7\u00e3o refor\u00e7a descobertas anteriores, com as quais as autoridades identificaram mais de US$ 37,8 milh\u00f5es em pagamentos suspeitos de criptomoedas entre 2018 e [&hellip;]<\/p>\n","protected":false},"author":304,"featured_media":144419,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9],"tags":[115,2131,2126,95,93],"editores":[1180],"sponsored_companies":[],"class_list":["post-144418","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","tag-blockchain","tag-chainalysis","tag-crimes","tag-criptomoedas","tag-mercado","editores-flavio-aguilar"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Chainalysis revela uso de criptomoedas por cart\u00e9is mexicanos - CryptoNews Brasil<\/title>\n<meta name=\"description\" content=\"A Chainalysis exp\u00f4s liga\u00e7\u00f5es financeiras entre cart\u00e9is de drogas mexicanos e fornecedores chineses de precursores qu\u00edmicos de fentanil.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/br\/noticias\/chainalysis-descobre-transacoes-de-criptomoedas-entre-carteis-mexicanos\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Chainalysis revela uso de criptomoedas por cart\u00e9is mexicanos - CryptoNews Brasil\" \/>\n<meta property=\"og:description\" content=\"A Chainalysis exp\u00f4s liga\u00e7\u00f5es financeiras entre cart\u00e9is de drogas mexicanos e fornecedores chineses de precursores qu\u00edmicos de fentanil.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptonews.com\/br\/noticias\/chainalysis-descobre-transacoes-de-criptomoedas-entre-carteis-mexicanos\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoNews Brasil\" \/>\n<meta property=\"article:published_time\" content=\"2025-03-24T20:02:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/13\/2025\/03\/21034248\/1742478887-image-1742473445870_optimized.webp\" \/>\n\t<meta property=\"og:image:width\" content=\"1456\" \/>\n\t<meta property=\"og:image:height\" content=\"816\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"Chainalysis revela uso de criptomoedas por cart\u00e9is mexicanos - 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