{"id":1714,"date":"2026-06-12T14:23:47","date_gmt":"2026-06-12T08:53:47","guid":{"rendered":"https:\/\/stnews.live\/2026\/06\/global-operation-dismantles-390m-cryptocurrency-money-laundering-network-2\/"},"modified":"2026-06-12T14:23:47","modified_gmt":"2026-06-12T08:53:47","slug":"global-operation-dismantles-390m-cryptocurrency-money-laundering-network","status":"publish","type":"post","link":"https:\/\/stnews.live\/pt\/2026\/06\/global-operation-dismantles-390m-cryptocurrency-money-laundering-network\/","title":{"rendered":"Opera\u00e7\u00e3o Global Desmantela Rede de Lavagem de Dinheiro em Criptomoedas de $390M"},"content":{"rendered":"\n<p class=\"has-small-font-size\" style=\"font-size:0.85em;color:#666\"><em>Este artigo \u00e9 apenas para fins informativos e n\u00e3o constitui aconselhamento financeiro ou de investimento. Os mercados de criptomoedas s\u00e3o altamente vol\u00e1teis. Fa\u00e7a sempre a sua pr\u00f3pria pesquisa antes de tomar qualquer decis\u00e3o de investimento.<\/em><\/p>\n\n\n<p>Uma coaliz\u00e3o global de aplica\u00e7\u00e3o da lei encerrou um grande anel de <a href=\"https:\/\/stnews.live\/2026\/05\/meme-mogul-james-wynn-says-easy-money-era-over-memecoins\/\" rel=\"noopener\">lavagem<\/a> de dinheiro em criptomoedas que processou mais de 336 milh\u00f5es de euros\u2014cerca de 390 milh\u00f5es de d\u00f3lares\u2014entre 2022 e 2025, conforme relatado pelo <a href=\"https:\/\/cointelegraph.com\/news\/international-sting-shuts-down-390m-crypto-money-laundering-ring\" rel=\"nofollow noopener\">Cointelegraph<\/a>. As autoridades visaram o grupo AudiA6, confiscando mais de 30 servidores, mais de 80 ve\u00edculos e 25 dom\u00ednios. Tamb\u00e9m congelaram cerca de 900.000 d\u00f3lares em criptomoedas\u2014um montante que demonstra qu\u00e3o vastas e interligadas se tornaram as opera\u00e7\u00f5es criminosas digitais. Funcion\u00e1rios da justi\u00e7a descreveram esta opera\u00e7\u00e3o coordenada como uma das mais significativas dos \u00faltimos anos e apontaram para a sua complexidade sem precedentes atrav\u00e9s das fronteiras.<\/p>\n\n\n<p>Os investigadores descobriram que o AudiA6 construiu o seu pipeline de lavagem utilizando contas falsas de Conhe\u00e7a o Seu Cliente.<\/p>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\" \/>\n\n\n<h2 class=\"wp-block-heading\">Ransomware Espalhou-se por 97 Pa\u00edses<\/h2>\n\n\n<p>Essa escala global, de acordo com o AudiA6, transformou a lavagem de dinheiro em criptomoedas em um servi\u00e7o de 5%, at\u00e9&#8230;, sublinha como os grupos de ransomware se movem rapidamente\u2014especialmente quando as v\u00edtimas nos EUA representaram 64,7% de todos os casos registrados. O sindicato canalizou pagamentos de resgates em criptomoedas diretamente para carteiras de bitcoin controladas pelo AudiA6, uma estrat\u00e9gia que eles aperfei\u00e7oaram desde 2021.<\/p>\n\n\n<p>A partir de 2021, as carteiras controladas pelo grupo receberam aproximadamente 10.333 BTC, que os registros confirmam ter totalizado cerca de 389 milh\u00f5es de d\u00f3lares na altura dessas transa\u00e7\u00f5es.<\/p>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\" \/>\n\n\n<h2 class=\"wp-block-heading\">Confisca\u00e7\u00f5es e Infraestrutura Operacional<\/h2>\n\n\n<p>A aplica\u00e7\u00e3o da lei confiscou mais de 25 dom\u00ednios que hospedavam o malware, mais de 80 ve\u00edculos e mais de 30 servidores f\u00edsicos. Conseguiram congelar quase 900.000 d\u00f3lares em ativos digitais\u2014interrompendo a atividade il\u00edcita em andamento.<\/p>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\" \/>\n\n\n<h2 class=\"wp-block-heading\">Concentra\u00e7\u00e3o Entre Grupos de Ransomware<\/h2>\n\n\n<p>Dados compilados para o primeiro trimestre de 2026 destacam outra mudan\u00e7a chave: os dez maiores grupos de ransomware representaram 71% de todas as v\u00edtimas globais.<\/p>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\" \/>\n\n\n<h2 class=\"wp-block-heading\">Interrup\u00e7\u00e3o de Pipelines de Lavagem de Dinheiro Globais<\/h2>\n\n\n<p>A opera\u00e7\u00e3o para desmantelar a infraestrutura do AudiA6\u2014incluindo servidores, carteiras e identifica\u00e7\u00f5es falsas\u2014sinaliza um verdadeiro avan\u00e7o no combate ao crime financeiro transfronteiri\u00e7o. O Cointelegraph detalha como as equipas de aplica\u00e7\u00e3o da lei come\u00e7aram a partilhar intelig\u00eancia em tempo real e confiaram em forense de blockchain avan\u00e7ada. Ao congelar 900.000 d\u00f3lares em criptomoedas antes que pudessem ser movidos, os oficiais mostraram o que \u00e9 poss\u00edvel quando as ag\u00eancias cooperam com bolsas internacionais.<\/p>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\" \/>\n\n\n<h2 class=\"wp-block-heading\">Riscos Remanescentes e Perspectivas da Ind\u00fastria<\/h2>\n\n\n<p>Com mais de 336 milh\u00f5es de euros rastreados atrav\u00e9s das carteiras do AudiA6 em apenas tr\u00eas anos, de acordo com a aplica\u00e7\u00e3o da lei que encerra o anel de lavagem de dinheiro em criptomoedas do AudiA6, o uso criminoso de criptomoedas continuar\u00e1 a evoluir, independentemente da aplica\u00e7\u00e3o cada vez mais rigorosa.<\/p>\n\n<blockquote class=\"twitter-tweet\"><p dir=\"ltr\" lang=\"en\">Tr\u00eas pris\u00f5es foram feitas e as autoridades est\u00e3o supostamente ainda \u00e0 procura do criminoso ou criminosos respons\u00e1veis por um anel de roubo de criptomoedas que alegadamente planejou &#8220;ataques com chave inglesa&#8221; a v\u00e1rios detentores de grandes somas de criptomoedas. <a href=\"https:\/\/t.co\/wYHhRIb19z\" rel=\"nofollow noopener\">https:\/\/t.co\/wYHhRIb19z<\/a><\/p>\u2014 SFist (@SFist) <a href=\"https:\/\/x.com\/SFist\/status\/2040164351819087946?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\">3 de abril de 2026<\/a><\/blockquote>\n\n","protected":false},"excerpt":{"rendered":"<p>Opera\u00e7\u00e3o internacional desmantela rede de lavagem de dinheiro em criptomoedas de $390M enquanto as autoridades apreendem 10.333 BTC e $900.000 em fundos, expondo o ransomware global da AudiA6.<\/p>\n","protected":false},"author":5,"featured_media":1710,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_yoast_wpseo_focuskw":"International sting shuts down $390M crypto money-laundering ring","_yoast_wpseo_metadesc":"International sting shuts down $390M crypto money-laundering ring as authorities seize 10,333 BTC and $900,000 in funds, exposing AudiA6's global ransomware","rank_math_description":"International sting shuts down $390M crypto money-laundering ring as authorities seize 10,333 BTC and $900,000 in funds, exposing AudiA6's global ransomware","rank_math_focus_keyword":"International sting shuts down $390M crypto money-laundering ring","_stn_article_citation":"","_stn_article_about":"","_stn_article_speakable":"","footnotes":""},"categories":[809,906],"tags":[],"class_list":["post-1714","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-regulation-pt","category-stablecoin-news-2"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Opera\u00e7\u00e3o Global Desmantela Rede de Lavagem de Dinheiro em<\/title>\n<meta name=\"description\" content=\"International sting shuts down $390M crypto money-laundering ring as authorities seize 10,333 BTC and $900,000 in funds, exposing AudiA6&#039;s global ransomware\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/stnews.live\/pt\/2026\/06\/global-operation-dismantles-390m-cryptocurrency-money-laundering-network\/\" \/>\n<meta property=\"og:locale\" content=\"pt_PT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Opera\u00e7\u00e3o Global Desmantela Rede de Lavagem de Dinheiro em Criptomoedas de $390M\" \/>\n<meta property=\"og:description\" content=\"International sting shuts down $390M crypto money-laundering ring as authorities seize 10,333 BTC and $900,000 in funds, exposing AudiA6&#039;s global ransomware\" \/>\n<meta property=\"og:url\" content=\"https:\/\/stnews.live\/pt\/2026\/06\/global-operation-dismantles-390m-cryptocurrency-money-laundering-network\/\" \/>\n<meta property=\"og:site_name\" content=\"STnews\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/stnews\" \/>\n<meta property=\"article:published_time\" content=\"2026-06-12T08:53:47+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/stnews.live\/app\/uploads\/2026\/06\/global-operation-dismantles-390m-cryptocurrency-money-laundering-network-fna-7gq-6e0.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1344\" \/>\n\t<meta property=\"og:image:height\" content=\"768\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Elena Petrova\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/stnews.live\/app\/uploads\/stn-default-og.png\" \/>\n<meta name=\"twitter:creator\" content=\"@https:\/\/x.com\/epetrova_law\" \/>\n<meta name=\"twitter:site\" content=\"@stnews_live\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Elena Petrova\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":[\"Organization\",\"NewsMediaOrganization\"],\"@id\":\"https:\\\/\\\/stnews.live\\\/pt\\\/#organization\\\/\",\"name\":\"STnews\",\"alternateName\":[\"ST News\",\"STnews\",\"stnews.live\",\"STnews.live\",\"STN\",\"S T News\",\"\u0421\u0422\u043d\u044c\u044e\u0441\",\"\u30a8\u30b9\u30c6\u30a3\u30fc\u30cb\u30e5\u30fc\u30b9\",\"\u0625\u0633 \u062a\u064a \u0646\u064a\u0648\u0632\"],\"url\":\"https:\\\/\\\/stnews.live\\\/pt\\\/\",\"description\":\"STnews is an independent digital crypto-news platform covering Bitcoin, Ethereum, stablecoins, DeFi, regulatory developments, and on-chain intelligence in 8 languages. 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