{"id":30257,"date":"2025-07-22T16:45:20","date_gmt":"2025-07-22T19:45:20","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=30257"},"modified":"2025-07-22T16:46:59","modified_gmt":"2025-07-22T19:46:59","slug":"policia-civil-deflagra-operacao-contra-o-trafico-de-drogas-e-lavagem-de-dinheiro-em-criptomoedas","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=30257","title":{"rendered":"Pol\u00edcia Civil deflagra opera\u00e7\u00e3o contra o tr\u00e1fico de drogas e lavagem de dinheiro em criptomoedas"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30257\" class=\"elementor elementor-30257\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5900a3f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5900a3f\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-31e28c4\" data-id=\"31e28c4\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3e988b3 elementor-widget elementor-widget-heading\" data-id=\"3e988b3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Pol\u00edcia Civil deflagra opera\u00e7\u00e3o contra o tr\u00e1fico de drogas e lavagem de dinheiro em criptomoedas<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3ea6254 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3ea6254\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-ccbb8ea\" data-id=\"ccbb8ea\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e051fd7 elementor-widget elementor-widget-image\" data-id=\"e051fd7\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"696\" height=\"928\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-22-at-16.35.44-768x1024.jpeg\" class=\"attachment-large size-large wp-image-30258\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7621e32 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7621e32\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-bc7d872\" data-id=\"bc7d872\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-069eacd elementor-widget elementor-widget-post-info\" data-id=\"069eacd\" data-element_type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-5dc3beb elementor-inline-item\" itemprop=\"author\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?author=5\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-user-circle\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-author\">\n\t\t\t\t\t\t\t\t\t\tStefany de Souza Alves\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-d110c91 elementor-inline-item\" itemprop=\"datePublished\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?m=20250722\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-calendar\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-date\">\n\t\t\t\t\t\t\t\t\t\t<time>julho 22, 2025<\/time>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-bb28aa6 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-clock\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-time\">\n\t\t\t\t\t\t\t\t\t\t<time>4:45 pm<\/time>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3c2ef4e elementor-widget elementor-widget-text-editor\" data-id=\"3c2ef4e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>A Pol\u00edcia Civil de Santa Catarina, por meio do Departamento de Investiga\u00e7\u00e3o Criminal (DIC Blumenau), deflagrou na manh\u00e3 de hoje (22\/07), uma opera\u00e7\u00e3o policial de combate ao tr\u00e1fico de drogas e \u00e0 lavagem de dinheiro por meio de criptomoedas. Foram cumpridos quatro mandados de busca e apreens\u00e3o domiciliar nas cidades de Balne\u00e1rio Cambori\u00fa, Itapema e Porto Belo, em desfavor de tr\u00eas homens investigados.<\/p><p>As dilig\u00eancias s\u00e3o um desdobramento de uma investiga\u00e7\u00e3o iniciada no ano de 2023. A partir da an\u00e1lise de dados extra\u00eddos de aparelhos celulares apreendidos, constatou-se que parte do dinheiro obtido com o com\u00e9rcio de drogas era &#8220;lavado&#8221; por meio de &#8220;m\u00e1quinas de minera\u00e7\u00e3o&#8221; de criptomoedas, fornecidas por outro investigado. Juntos, os envolvidos movimentaram mais de R$ 230.000.000,00 (duzentos e trinta milh\u00f5es de reais).<\/p><p>Diante da gravidade dos fatos e dos elementos informativos reunidos, o Delegado de Pol\u00edcia representou pelas medidas de busca e apreens\u00e3o domiciliar, bem como pela quebra dos sigilos fiscal, banc\u00e1rio e telef\u00f4nico dos investigados. Ap\u00f3s manifesta\u00e7\u00e3o favor\u00e1vel do Minist\u00e9rio P\u00fablico, os pedidos foram deferidos pelo Poder Judici\u00e1rio.<\/p><p>Durante o cumprimento das ordens judiciais, foram apreendidos quatro ve\u00edculos, aparelhos telef\u00f4nicos, equipamentos eletr\u00f4nicos, dinheiro em esp\u00e9cie e vasta documenta\u00e7\u00e3o, que auxiliar\u00e3o na continuidade das investiga\u00e7\u00f5es e na identifica\u00e7\u00e3o de outros envolvidos.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Pol\u00edcia Civil deflagra opera\u00e7\u00e3o contra o tr\u00e1fico de drogas e lavagem de dinheiro em criptomoedas A Pol\u00edcia Civil de Santa Catarina, por meio do Departamento de Investiga\u00e7\u00e3o Criminal (DIC Blumenau), deflagrou na manh\u00e3 de hoje (22\/07), uma opera\u00e7\u00e3o policial de combate ao tr\u00e1fico de drogas e \u00e0 lavagem de dinheiro por meio de criptomoedas. Foram [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":30258,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-30257","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sem-categoria"],"_links":{"self":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/30257","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=30257"}],"version-history":[{"count":4,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/30257\/revisions"}],"predecessor-version":[{"id":30262,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/30257\/revisions\/30262"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/30258"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=30257"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=30257"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=30257"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}