{"id":161885,"date":"2025-07-05T11:00:39","date_gmt":"2025-07-05T08:00:39","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=161885"},"modified":"2025-07-05T11:02:52","modified_gmt":"2025-07-05T08:02:52","slug":"hackers-steal-140-million-from-brazilian-central-bank-launder-funds-through-crypto","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/hackers-steal-140-million-from-brazilian-central-bank-launder-funds-through-crypto\/","title":{"rendered":"Hackers Steal $140 Million from Brazilian Central Bank, Launder Funds Through Crypto"},"content":{"rendered":"<p>The breach, which occurred on June 30, stemmed from compromised access to S\u00e3o Paulo-based fintech provider C&amp;M Software, according to <strong><a href=\"https:\/\/t.me\/investigations\/263\" rel=\"nofollow\">information<\/a><\/strong> from blockchain investigator ZachXBT and Brazilian authorities.<\/p>\n<p>The scheme began when Jo\u00e3o Nazareno Roque, a C&amp;M employee, allegedly sold his login credentials for roughly $2,770 and later developed a second access mechanism for an additional $1,850, giving attackers full control over the vendor\u2019s infrastructure. This access enabled unauthorized fund transfers from six reserve accounts held at the Central Bank of Brazil, moving the money into accounts linked to regional crypto exchanges and OTC desks.<\/p>\n<p>Investigators estimate that $30\u2013$40 million of the stolen funds have already been converted into Bitcoin, Ethereum, and USDT. Transaction records reveal the hackers routed funds across exchanges in Brazil, Argentina, and Paraguay, relying on OTC brokers to convert stolen fiat into crypto within hours.<\/p>\n<p>Authorities have frozen R$270 million ($49.8 million) so far and are working to trace remaining assets. Roque remains in custody, with law enforcement alleging that he frequently changed phones to evade tracking.<\/p>\n<p><div class=\"read-more pb-3 pt-3 pt-md-2 px-3 my-4 border bg-light\">\n    <h5 class=\"text-uppercase border-bottom mb-3 pb-1\">Read More:<\/h5>\n    <a class=\"article row post-161882\" href=\"\" title=\"\">\n        <div class=\"contentRight col-4\">\n            <span class=\"imgContainer mt-0\">\n                <img class=\"image img-defer\" src=\"\">\n            <\/span>\n        <\/div>\n        <div class=\"contentLeft col-8\">\n            <h4 class=\"title mb-0\"><\/h4>\n        <\/div>\n    <\/a>\n<\/div>\n<\/p>\n<h2>Crypto Laundering Raises Red Flags<\/h2>\n<p>While laundering efforts were rapid, sources say several Brazilian OTC platforms refused to process the large transactions, triggering alarms. Exchange operators have since begun freezing wallets tied to flagged addresses, though Federal Police declined to confirm which platforms were involved.<\/p>\n<p>In response, the central bank disconnected C&amp;M-linked institutions temporarily and is reviewing future access controls. Officials suggest that payment systems like PIX may undergo tighter regulation.<\/p>\n<p>The federal probe is ongoing, with Brazilian authorities prioritizing fund recovery and dismantling the criminal network behind one of the country\u2019s largest financial cyberheists to date.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A sophisticated cyberattack targeting Brazil\u2019s central bank reserve accounts has resulted in the theft of over $140 million (R$800 million), much of which was swiftly funneled through cryptocurrency channels.<\/p>\n","protected":false},"author":7,"featured_media":50835,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[26],"tags":[72,424,271],"coin_category":[],"class_list":["post-161885","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocrime","tag-bitcoin","tag-crypto","tag-ethereum"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Hackers Steal $140 Million from Brazilian Central Bank, Launder Funds Through Crypto<\/title>\n<meta name=\"description\" content=\"A sophisticated cyberattack targeting Brazil\u2019s central bank reserve accounts has resulted in the theft of over $140...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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