The federal police launched Operation Forte 2, to combat crimes bitcoin From a suspect. In the action, which has taken place in recent days, the PF even seized a millionaire mansion of one of the investigated.
According to the PF, the promotion took place with the aim of combating a structured criminal organization, aimed at committing financial crimes and money laundering.
Federal police officers served eight search and seizure in the Cities of Rio de Janeiro (Barra da Tijuca and Campo Grande), Armação Dos Búzios/RJ, Uberaba/MG and São José Dos Campos/SP.
Justice also determined the R $ 300 million blockade In assets that belong to the criminal organization investigated.
In this context, different features were abducted, including one Mansion whose value is higher than R $ 100 million. The outbreak is the development of the arrest in the action of a woman for illegal possession of firearms in May 2024.
Investigated may be responsible for the criminal organization criminals; money laundering; Discompeton of currency; issue real estate values without registration, report or authorization; fraudulent management; and operate financial institution without permission.
If added, the maximum penalties are larger than 50 years in prison. Of PF information.
With seized country house, the main suspect claims to be a billionaire of Bitcoin in PF action
According to the newspaper MetropolisThe most important suspect of the police is Kaze Fuziyama.
He presents himself as the youngest billionaire of Bitcoin in Brazil and may have earned his money by applying fraud in different countries.
In his past he may have participated in various financial pyramids, such as the D9 Club and One Thor, in which thousands of investors are injured with high promises of financial returns.
In a video available on YouTube, 8 years ago, Kaze seems to receive a check of $ 22,000 dollars from the D9 club, in a case that the participation of different distribution of the old scheme, including Danilo Dubaiano, told.
At the time, he was chosen as the tenth top 10 D9, which turned out to be one of the most important promoters and to receive the price for it.
Successful entrepreneur with Bitcoin -Mybouw in Ukraine also underwent the “curriculum” investigated by PF
More recently, he appeared in public videos that promote an assumed bitcoin -mining in Ukraine called Mining Express.
In his performances he told stories about how he came to success from a modest and bad origin.
Kaze’s defense has not found the LiveCoins report for comments about the case, but the space is still open to demonstrations.
Source: Live Coins
Barry Siefert is an accomplished journalist and author at The Nation View. He is known for his expertise in the field of cryptocurrency, and has written extensively on the topic. With a background in finance and economics, Barry has a deep understanding of the underlying technology and market forces that drive the crypto industry.
