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39 results for “Compliance”
CriptoJud Expansion: Brazil Courts Ramp Up Crypto Seizures
Brazil's CNJ is expanding CriptoJud to automate cryptocurrency tracing and seizures, increasing compliance and legal risks for digital asset investors.
São Paulo Sues Worldcoin and AWS for R$ 240 Million over Iris Scans
São Paulo prosecutors filed a lawsuit against Tools for Humanity and AWS demanding R$ 240 million over alleged abusive biometric data collection.
US Terrorist Designations of PCC and CV Trigger Bank Risks
The U.S. designation of Brazil's PCC and CV as Foreign Terrorist Organizations exposes dollar-clearing banks to severe material-support compliance risks.
Fintech Lobby Zetta Signals Strategic Truce with Febraban
Brazil's digital finance association Zetta seeks closer institutional ties with banking lobby Febraban to align on security, easing compliance friction.
Brazil Big Tech Decrees Take Effect, Raising Regulatory Risks
Decree 12.975/26 overhauls Brazil's Marco Civil da Internet, stripping platform liability protections and boosting compliance costs for global tech firms.
Brazil Rural Credit Scrutiny Rises on R$92.4B Deforestation Link
MapBiomas reveals 15% of public rural credit went to properties with deforestation alerts, exposing major banks to strict environmental compliance audits.
Brazil Stablecoin Rules Spark Congressional Battle Over Oversight
Brazilian crypto groups fight Central Bank stablecoin proposals as Crown’s BRLV claims a 50% market share amid tightening virtual asset regulations.
US Sanctions Target PCC Crypto Money Laundering Network
The US Treasury has sanctioned two Brazilian nationals and four companies for laundering over $30 million in drug proceeds using cryptocurrency.
Brazil Watchdog Suspends Live World Cup Betting Ads
Conar issues an emergency injunction halting real-time betting ads on CazéTV during World Cup broadcasts, elevating compliance risks for major operators.