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2 results for “virtual assets”

Brazil’s Central Bank Deadline Triggers Crypto Market Squeeze, Forcing Small Exchanges Out
Investing• Sep 04

Brazil’s Central Bank Deadline Triggers Crypto Market Squeeze, Forcing Small Exchanges Out

Brazil's October 30 deadline for crypto exchanges to meet strict new capital and governance standards is forcing a consolidation of the VASP market.

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.