The Brazilian police combat electronic fraud syndicates, freezing assets of approximately $5.74 million

according to livecoins, the joint anti-organized crime unit (ficco/ro) of the state of rondônia, brazil, operates against a group suspected of electronic fraud and money-laundering. according to the police, the group is suspected of using third-party bank accounts to receive fraudulent funds and conceal the flow of funds by purchasing encrypted assets. one case investigated in 2025 lost approximately $5.74 million. the court has issued eight preventive arrest warrants and 18 search warrants and has authorized the freezing of related assets, such as encrypted exchanges and bank accounts, up to a maximum of approximately $5.74 million。