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Crypto News

2024-09-13

Brazilian Federal Police, in collaboration with the Federal Revenue Service, have launched a major crackdown on cryptocurrency-related money laundering. Known as Operation Niflheim,.

  • by Jayshree
  • 2024-09-13
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Brazil’s Congress puts Binance CEO CZ in crosshairs for indictment
Crypto News

2023-10-11

Cryptocurrency giant Binance is facing a fresh wave of regulatory heat, this time from Brazil. A congressional committee in Brazil has dropped a.

  • by Sofiya
  • 2023-10-11
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Brazilian securities regulator plans sandbox for tokenization in 2024
Crypto News

2023-10-10

Exciting news for the crypto and digital asset space in Brazil! The Comissão de Valores Mobiliários (CVM), Brazil’s Securities and Exchange Commission, is.

  • by Sofiya
  • 2023-10-10
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Bitcoin Banco Group Scandal: Federal Police Detain Cláudio Oliveira for $300 Million Embezzlement
Crypto News

2021-07-07

The Bitcoin Banco Group scandal has sent ripples through the global cryptocurrency community, highlighting the vulnerabilities and risks associated with digital asset management..

  • by Sofiya
  • 2021-07-07
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