ChainCatcher 消息，据彭博社报道，巴西联邦警方于圣保罗多地同步开展执法行动，落实美国财政部此前出台的制裁决议，打击服务巴西黑帮“首都第一司令部（PCC）”的跨境洗钱团伙。
本次行动执行 11 份临时逮捕令、13 次搜查扣押，涉案两名核心个人均被美方列入制裁名单。经法院裁定，涉案人员名下合计 10.4 亿雷亚尔（折合 20 亿美元）的资金、实体资产及加密货币全部予以冻结。
涉案人 Stella Stefanie Nunes Henrique de Oliveira 已被警方抓捕，另一嫌疑人 Victor Henrique de Oliveira Shimada 目前处于在逃状态。美方指控二人搭建多层资金通道，依托加密货币转账、现金运输、公私账户大额划转等方式转移犯罪所得，嫌疑人将面临共谋、洗钱、非法跨境转移资金等多项指控。
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