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5 results for “crypto assets

Brazil’s Federal Police Block R$30 Million in Crypto Accounts in Money Laundering Bust
PROTechAug 16

Brazil’s Federal Police Block R$30 Million in Crypto Accounts in Money Laundering Bust

Federal Police in Rondônia used Operation Ouroboros to block R$30M in crypto assets and bank accounts used by an electronic fraud ring.

Brazil Supreme Court Upholds Seizure of Suspect's Crypto Assets
TechJul 28

Brazil Supreme Court Upholds Seizure of Suspect's Crypto Assets

Brazil's STF has upheld the freezing of a suspect's cryptocurrency in a major financial fraud case, reinforcing the country's strict digital asset enforcement.

Brazil STF Consolidates Crypto Asset Freezing via CriptoJud
TechJul 28

Brazil STF Consolidates Crypto Asset Freezing via CriptoJud

Brazil's Supreme Federal Court (STF) reinforces judicial power to freeze crypto assets, utilizing the CriptoJud system to close regulatory loopholes.

IMF Praises Pix for Inclusion, Signals Tighter Crypto Custody Rules in Brazil
TechJul 27

IMF Praises Pix for Inclusion, Signals Tighter Crypto Custody Rules in Brazil

IMF’s Financial Stability Assessment praises Pix but calls for stronger oversight, suggesting regulatory action on crypto asset protection is next.

Stark Bank Eyes R$ 1 Trillion Volume via AI and Crypto
TechJul 02

Stark Bank Eyes R$ 1 Trillion Volume via AI and Crypto

Bezos-backed Stark Bank targets R$ 1 trillion in transacted volume for 2026, leveraging AI onboarding and crypto assets to challenge traditional corporate banks.