Brazil STJ denies release in 813 million-real C&M Software fraud case

Brazil's Superior Court of Justice (STJ) kept suspect Luccas in detention in São Paulo state in a case tied to an alleged 813 million-real fraud against technology company C&M Software, Livecoins reported. Investigators allege the group illegally accessed the company's clearing system during a June 2025 attack, scattered the proceeds across nearly 300 fake bank accounts and then converted the reais into BTC and USDT, a dollar-pegged stablecoin, across multiple blockchains to obscure the funds' origin in a money laundering scheme. Authorities say the organization had clearly defined roles, including transfer operators and cryptocurrency fund managers, and bribed internal company employees to help crack server passwords. A first-instance judge ordered the arrest of Luccas and about 20 other individuals involved in the case, and the warrant was executed at the end of October.

当サイトの情報はAIを用いて生成されており、正確性を保証するものではありません。 参考情報としてご活用ください。
Brazil STJ denies release in 813 million-real C&M Software fraud case - CoinPost Terminal