{"id":16283,"date":"2026-01-21T14:55:49","date_gmt":"2026-01-21T17:55:49","guid":{"rendered":"https:\/\/conexaodjota.com.br\/?p=16283"},"modified":"2026-01-21T14:55:49","modified_gmt":"2026-01-21T17:55:49","slug":"pf-investiga-grupo-suspeito-de-usar-criptomoeda-para-lavar-dinheiro","status":"publish","type":"post","link":"https:\/\/conexaodjota.com.br\/?p=16283","title":{"rendered":"PF investiga grupo suspeito de usar criptomoeda para lavar dinheiro"},"content":{"rendered":"<\/p>\n<p><a class=\"\" href=\"https:\/\/agenciabrasil.ebc.com.br\/geral\/noticia\/2026-01\/pf-investiga-grupo-suspeito-de-usar-criptomoeda-para-lavar-dinheiro\"><br \/>\n                    <img decoding=\"async\" src=\"https:\/\/cdn.jsdelivr.net\/gh\/sergiosdlima\/assets-ebc@1.0.0\/abr\/assets\/images\/logo-agenciabrasil.svg\" alt=\"Logo Ag\u00eancia Brasil\"><br \/>\n\t\t\t\t<\/a><\/p>\n<p>Uma opera\u00e7\u00e3o realizada hoje (21) pela Pol\u00edcia Federal (PF) combate organiza\u00e7\u00e3o criminosa que utilizava criptomoedas para lavagem de dinheiro. <strong>Segundo a PF, essa organiza\u00e7\u00e3o teria movimentado mais de R$ 39 milh\u00f5es.<\/strong><img decoding=\"async\" src=\"https:\/\/agenciabrasil.ebc.com.br\/ebc.png?id=1675602&#038;o=rss\"><img decoding=\"async\" src=\"https:\/\/agenciabrasil.ebc.com.br\/ebc.gif?id=1675602&#038;o=rss\"><\/p>\n<p><strong>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).<\/strong><\/p>\n<\/p>\n<h3>Not\u00edcias relacionadas:<\/h3>\n<ul>\n<li><a href=\"https:\/\/agenciabrasil.ebc.com.br\/justica\/noticia\/2026-01\/policia-federal-faz-nova-operacao-contra-o-banco-master\">Pol\u00edcia Federal faz nova opera\u00e7\u00e3o contra o Banco Master.<\/a><\/li>\n<li><a href=\"https:\/\/agenciabrasil.ebc.com.br\/geral\/noticia\/2026-01\/pf-faz-operacao-para-combater-trafico-de-cocaina-do-pcc\">PF realiza opera\u00e7\u00e3o para combater tr\u00e1fico de coca\u00edna do PCC.<\/a><\/li>\n<li><a href=\"https:\/\/agenciabrasil.ebc.com.br\/geral\/noticia\/2026-01\/policia-federal-faz-operacao-contra-roubo-de-computadores-da-caixa\">Pol\u00edcia Federal faz opera\u00e7\u00e3o contra roubo de computadores da Caixa .<\/a><\/li>\n<\/ul>\n<p>De acordo com a PF, as investiga\u00e7\u00f5es mostraram\u00a0que 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<p><strong>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<\/strong>. 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<p><strong>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.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Uma opera\u00e7\u00e3o realizada hoje (21) pela Pol\u00edcia Federal (PF) combate organiza\u00e7\u00e3o criminosa que utilizava criptomoedas para lavagem de dinheiro. Segundo a PF, essa organiza\u00e7\u00e3o teria movimentado mais de R$ 39 milh\u00f5es. 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 [&hellip;]<\/p>\n","protected":false},"author":46,"featured_media":16284,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[],"class_list":["post-16283","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sem-categoria"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/conexaodjota.com.br\/index.php?rest_route=\/wp\/v2\/posts\/16283","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/conexaodjota.com.br\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/conexaodjota.com.br\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/conexaodjota.com.br\/index.php?rest_route=\/wp\/v2\/users\/46"}],"replies":[{"embeddable":true,"href":"https:\/\/conexaodjota.com.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=16283"}],"version-history":[{"count":0,"href":"https:\/\/conexaodjota.com.br\/index.php?rest_route=\/wp\/v2\/posts\/16283\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/conexaodjota.com.br\/index.php?rest_route=\/wp\/v2\/media\/16284"}],"wp:attachment":[{"href":"https:\/\/conexaodjota.com.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=16283"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/conexaodjota.com.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=16283"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/conexaodjota.com.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=16283"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}