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2 results for “COAF”

Brazil Central Bank Mandates Reporting on $10,000+ Self-Custody Crypto Transfers
PRONASDAQ• 2h ago

Brazil Central Bank Mandates Reporting on $10,000+ Self-Custody Crypto Transfers

Brazil's BCB requires virtual asset service providers to report all crypto transfers exceeding $10K to/from self-custody wallets, starting October 1.

Supreme Court Crisis Deepens as Minister Mendonça Sat on Key Fraud Probe Request for Six Months
PROPolitics• Sep 14

Supreme Court Crisis Deepens as Minister Mendonça Sat on Key Fraud Probe Request for Six Months

Federal Police documents reveal STF Minister André Mendonça held a request since March to access COAF reports on payments to a high-ranking authority in the R$17 billion Vorcaro fraud case.