{"id":40401,"date":"2026-06-17T16:20:48","date_gmt":"2026-06-17T19:20:48","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=40401"},"modified":"2026-06-17T16:21:51","modified_gmt":"2026-06-17T19:21:51","slug":"policia-civil-realiza-maior-apreensao-de-criptomoedas-autocustodiadas-da-historia-da-pcsc","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=40401","title":{"rendered":"Pol\u00edcia Civil realiza maior apreens\u00e3o de criptomoedas autocustodiadas da hist\u00f3ria da PCSC"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"40401\" class=\"elementor elementor-40401\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2e57b41 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2e57b41\" 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-c4c1e60\" data-id=\"c4c1e60\" 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-3a241ab elementor-widget elementor-widget-heading\" data-id=\"3a241ab\" 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 realiza maior apreens\u00e3o de criptomoedas autocustodiadas da hist\u00f3ria da PCSC<\/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-ad9bfe2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ad9bfe2\" 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-7032559\" data-id=\"7032559\" 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-dda9b6f elementor-widget elementor-widget-image\" data-id=\"dda9b6f\" 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=\"522\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-17-at-15.24.19-1024x768.jpeg\" class=\"attachment-large size-large wp-image-40402\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-17-at-15.24.19-1024x768.jpeg 1024w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-17-at-15.24.19-300x225.jpeg 300w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-17-at-15.24.19-768x576.jpeg 768w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-17-at-15.24.19.jpeg 1280w\" sizes=\"(max-width: 696px) 100vw, 696px\" \/>\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-393618b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"393618b\" 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-360c49e\" data-id=\"360c49e\" 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-f8ab88e elementor-widget elementor-widget-post-info\" data-id=\"f8ab88e\" 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-3eb486d 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-3ec5b01 elementor-inline-item\" itemprop=\"datePublished\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?m=20260617\">\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>junho 17, 2026<\/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-9d8982c 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>4:20 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\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-30b909d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"30b909d\" 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-ffdc771\" data-id=\"ffdc771\" 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-f233363 elementor-widget elementor-widget-text-editor\" data-id=\"f233363\" 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 da Delegacia de Combate a Estelionatos da Capital (DCE\/Capital), cumpriu, nesta quarta-feira (17\/06), mandados de busca e apreens\u00e3o e medidas patrimoniais contra um casal investigado pelo desvio de aproximadamente R$ 9 milh\u00f5es de uma empresa catarinense.<\/p><p>Durante a opera\u00e7\u00e3o, realizada com o apoio da Delegacia de Repress\u00e3o aos Crimes de Inform\u00e1tica (DRCI\/DEIC), os policiais conseguiram localizar e apreender diversas criptomoedas autocustodiadas vinculadas aos investigados, resultando na maior apreens\u00e3o de criptoativos autocustodiados j\u00e1 realizada pela Pol\u00edcia Civil de Santa Catarina &#8211; aproximadamente 72 mil d\u00f3lares. A identifica\u00e7\u00e3o, rastreamento e localiza\u00e7\u00e3o dos ativos digitais contaram com o suporte da Chainalysis, por meio das plataformas Reactor e Wallet Scan.<\/p><p>A investiga\u00e7\u00e3o teve in\u00edcio h\u00e1 cerca de tr\u00eas meses e apura o desvio sistem\u00e1tico de recursos praticado, em tese, por um dos s\u00f3cios da empresa v\u00edtima. At\u00e9 o momento, foi identificado que aproximadamente R$ 9 milh\u00f5es foram transferidos para uma empresa vinculada \u00e0 esposa do investigado.<\/p><p>As apura\u00e7\u00f5es indicam que os desvios ocorreram ao longo de v\u00e1rios anos. Segundo os elementos reunidos at\u00e9 o momento, os valores eram inicialmente direcionados para a empresa registrada em nome da esposa e, posteriormente, transferidos para contas vinculadas ao pr\u00f3prio investigado, em uma din\u00e2mica que buscava ocultar a origem dos recursos.<\/p><p>Foram cumpridos dois mandados de busca e apreens\u00e3o em Florian\u00f3polis. Al\u00e9m da apreens\u00e3o dos ativos digitais, a Justi\u00e7a determinou o bloqueio de valores em contas banc\u00e1rias dos investigados e da empresa utilizada no esquema, at\u00e9 o limite de R$ 9 milh\u00f5es.<\/p><p>Tamb\u00e9m foram decretados a indisponibilidade de im\u00f3veis, o sequestro de bens de luxo \u2014 incluindo joias, rel\u00f3gios e artigos de grife \u2014, bem como medidas cautelares diversas da pris\u00e3o, entre elas a reten\u00e7\u00e3o dos passaportes dos investigados e o afastamento cautelar do s\u00f3cio da administra\u00e7\u00e3o da empresa.<\/p><p>A apreens\u00e3o de criptomoedas autocustodiadas demonstra a evolu\u00e7\u00e3o das t\u00e9cnicas investigativas voltadas ao rastreamento e \u00e0 recupera\u00e7\u00e3o de ativos digitais, cada vez mais utilizados em esquemas de oculta\u00e7\u00e3o patrimonial e lavagem de dinheiro.<\/p><p>Os investigados poder\u00e3o responder pelos crimes de estelionato majorado e lavagem de dinheiro.<\/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>A Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Combate a Estelionatos da Capital (DCE\/Capital), cumpriu, nesta quarta-feira (17\/06), mandados de busca e apreens\u00e3o e medidas patrimoniais contra um casal investigado pelo desvio de aproximadamente R$ 9 milh\u00f5es de uma empresa catarinense.<\/p>\n","protected":false},"author":5,"featured_media":40402,"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-40401","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\/40401","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=40401"}],"version-history":[{"count":4,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/40401\/revisions"}],"predecessor-version":[{"id":40406,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/40401\/revisions\/40406"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/40402"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=40401"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=40401"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=40401"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}