{"id":85774,"date":"2022-08-23T04:08:00","date_gmt":"2022-08-23T04:08:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=85774"},"modified":"2023-06-26T11:26:44","modified_gmt":"2023-06-26T11:26:44","slug":"ba-xi-de-fang-zheng-fu-shou-ling-yu-bei-cheng-wei-bi-te-bi-fa-lao-de-fan-zui-ji-tuan-yao-jiao-she-xian-yi-jia-mi-huo-bi-lai-cong-shi-xi-qian-huo-dong","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/ba-xi-de-fang-zheng-fu-shou-ling-yu-bei-cheng-wei-bi-te-bi-fa-lao-de-fan-zui-ji-tuan-yao-jiao-she-xian-yi-jia-mi-huo-bi-lai-cong-shi-xi-qian-huo-dong\/","title":{"rendered":"\u5df4\u897f\u5730\u65b9\u653f\u5e9c\u9996\u9886\u4e0e\u88ab\u79f0\u4e3a\u201c\u6bd4\u7279\u5e01\u6cd5\u8001\u201d\u7684\u72af\u7f6a\u96c6\u56e2\u8981\u89d2\u6d89\u5acc\u4ee5\u52a0\u5bc6\u8d27\u5e01\u6765\u4ece\u4e8b\u6d17\u94b1\u6d3b\u52a8"},"content":{"rendered":"
\"\"
来源：AdobeStock \/ maykal<\/figcaption><\/figure>

巴西执法机构突袭了一位当地政府负责人的住所，他们怀疑他领导了一个使用加密资产洗钱的犯罪集团，此一集团还包括了一个名为“比特币法老”的争议性人物。<\/p>

据 Globo 报导，这次突袭发生在 Armação de Búzios 的议员 Lorram Gomes da Silveira 的家中，警察没收了超过 9,250 美元的现金。<\/p>

多个机构参与了这次突袭，包括里约热内卢州政府所营运的打击有组织犯罪专门行动小组。这些机构以及检察官认为，这位议员领导了一个利用“虚假文件”来监督大规模“腐败”的“犯罪组织”。<\/p>

这些机构说，这个“组织”看到该议员利用加密货币作为“挪用公款”的工具。<\/p>

Lorram 是他第三次担任 Armação de Búzios 的议员，他於 2009 年首次当选該职位。從 2018 年 11 月至 2019 年 5 月，他担任該市市長的參謀長。该部会表示，正是在这一个时期发生了这些罪行。<\/p>

另外两名男子也因涉嫌相同的罪行而受到调查：分别是被称为“比特币法老”的 Glaidson Acácio dos Santos 和其同伙 Carlos Alexandre da Silva。<\/p>

官员们似乎认为 Lorram 接受了现金付款，以换取基于 Armaçãode Búzios 当地的个人许可证和其他好处 — 并据称让“比特币法老”和 da Silva 将现金转换为加密货币以“隐藏”资金。<\/p>

该部会表示，Lorram 现在已被暂停履行公共职责。<\/p>

该部会于去年 4 月开始对涉嫌洗钱的违法行为进行调查，并怀疑其他市政厅员工可能参与了该犯罪“组织”。<\/p>

与此同时，司法机构已确定 Loram 所拥有价值约 271,000 美元的资产目前“下落不明”— 并且可能隐藏在他们尚未取得的加密货币钱包当中。<\/p>

这名“比特币法老”去年被判入狱，目前正在等待审判，罪名是策划一项价值 70 亿美元且以加密货币为主题的庞氏骗局，据称该骗局向投资者承诺 10% 的股权回报。<\/p>

本月早些时候，根据 FDR 报导，该名“比特币法老”宣布他打算在 10 月的大选中以基督教民主党候选人的身份从监狱中来进行竞选活动。<\/p>","protected":false},"excerpt":{"rendered":"

来源：AdobeStock \/ maykal巴西执法机构突袭了一位当地政府负责人的住所，他们怀疑他领导了一个使用加密资产洗钱的犯罪集团，此一集团还包括了一个名为“比特币法老”的争议性人物。据 Globo 报导，这次突袭发生在 Armação de Búzios 的议员 Lorram Gomes da Silveira 的家中，警察没收了超过 9,250 美元的现金。多个机构参与了这次突袭，包括里约热内卢州政府所营运的打击有组织犯罪专门行动小组。这些机构以及检察官认为，这位议员领导了一个利用“虚假文件”来监督大规模“腐败”的“犯罪组织”。这些机构说，这个“组织”看到该议员利用加密货币作为“挪用公款”的工具。Lorram 是他第三次担任 Armação de Búzios 的议员，他於 2009 年首次当选該职位。從 2018 年 11 月至 2019 年 5 月，他担任該市市長的參謀長。该部会表示，正是在这一个时期发生了这些罪行。另外两名男子也因涉嫌相同的罪行而受到调查：分别是被称为“比特币法老”的 Glaidson Acácio dos Santos 和其同伙 Carlos Alexandre da Silva。官员们似乎认为 Lorram 接受了现金付款，以换取基于 Armaçãode Búzios 当地的个人许可证和其他好处 — 并据称让“比特币法老”和 da Silva 将现金转换为加密货币以“隐藏”资金。该部会表示，Lorram 现在已被暂停履行公共职责。该部会于去年 4 月开始对涉嫌洗钱的违法行为进行调查，并怀疑其他市政厅员工可能参与了该犯罪“组织”。与此同时，司法机构已确定 Loram 所拥有价值约 […]<\/p>\n","protected":false},"author":47,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,6],"tags":[],"editors":[],"sponsored_companies":[],"class_list":["post-85774","post","type-post","status-publish","format-standard","hentry","category-news","category-bitcoin-news"],"acf":[],"yoast_head":"\n\u5df4\u897f\u5730\u65b9\u653f\u5e9c\u9996\u9886\u4e0e\u88ab\u79f0\u4e3a\u201c\u6bd4\u7279\u5e01\u6cd5\u8001\u201d\u7684\u72af\u7f6a\u96c6\u56e2\u8981\u89d2\u6d89\u5acc\u4ee5\u52a0\u5bc6\u8d27\u5e01\u6765\u4ece\u4e8b\u6d17\u94b1\u6d3b\u52a8<\/title>\n<meta name=\"description\" content=\"来源：AdobeStock \/\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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