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2 results for “crypto compliance”

Brazil Central Bank Fines Banco Genial R$21.56 Million, Disqualifies CEO Over FX and Crypto Compliance Failures
Currencies• Aug 14

Brazil Central Bank Fines Banco Genial R$21.56 Million, Disqualifies CEO Over FX and Crypto Compliance Failures

Regulator hits major Brazilian bank and its CEO with heavy sanctions over severe anti-money laundering and foreign exchange violations linked to virtual asset transactions.

Brazil Stablecoin Rules Spark Congressional Battle Over Oversight
Tech• Jul 06

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.