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Nu dragen criminele aanklachten tegen BitMEX bij aan deze ontwatering. Long termijnposities zijn eigenlijk met meer urgentie aan het afbouwen, zoals te zien is in de BitMEX-basis ontkoppeling van andere beurzen.
A joint operation between authorities from several countries supported the operation and helped identify the duo.
The PF, in support of Portugal, announced that it had arrested a couple of Brazilians who were forging passports.
All the negotiation to obtain a falsified passport took place through the deep web. Although the arrest took place in Portugal, the couple had only been living in the country for a short time.
Before that, they had been investigated by the UK police since The Lisbon police who carried out the operation against the couple, who posted the documents.
The authorities that handled the case claim that the quality of this forgery was high. Portugal announced the arrest of a Brazilian couple in Lisbon, committing sophisticated crimes.
The couple was arrested last Monday 28 after a two-year investigation against an international gang. In a statement, the Federal Police of Brazil in Belo Horizonte stated that the suspects were being monitored.
The arrest came after an international cooperation agreement involving the Federal Police, Europol, the United Kingdom and Portuguese police.
The arrested duo were part of the gang which, after the production of false documents, negotiated these through the deep web.
As payment, they were asked for 10, euros per document, or about 65, reais today. Considering the price of Bitcoin today, this figure would give more than 1 BTC per false document.
In addition, at the time of the police operation, the authorities seized Bitcoin Benefit mining machines with the Brazilian couple.
What attracted most attention in fact was the quality of the forgery, considered high. At the time of the arrest, high quality printers and several documents were seized.
Still in , Portugal had shocked the world by announcing that transactions with cryptomites should be exempt from tax. At the time, the Tax Authority even said that no income tax should be paid by traders.
However, in , the Portuguese government is one of the countries that has paid the most attention to the issue of cryptomorphs. At the beginning of September, the Bank of Portugal took over the regulation of the sector.
This was two months after the new president took office. Although the case of the gang that forged passports and sold them for Bitcoin was isolated, it throws light on criminal activities involving cryptomorphs at a delicate moment.
It is worth noting that the president of the Banco de Portugal considers cryptomorphs to be a worrying sector and may even use the case to impose tougher rules on the sector.
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