11-14-2024 
Brazil
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26 September, 2021
Brazilian investment bank plans to release digital currency offering
The new digital currency platform will initially offer BTC and Ethereum as two main currencies, but plans to include other...
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28 August, 2021
Brazilian police seize record $29M in alleged digital currency investment scam
The $29 million was seized from a BTC consultancy in Rio de Janeiro and the founder arrested, alleging that he...
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26 August, 2021
Brazil’s central bank eyes regulation for digital currencies
The president of the Brazilian central bank revealed that the bank is looking to regulate digital currencies even as it...
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28 July, 2021
Brazilian police seize $33M in digital currency money laundering probe
Brazilian civil police seized R172 million ($33.3 million) from two individuals and 17 legal entities, as part of the Operation...
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8 July, 2021
Brazil’s ‘Bitcoin King’ arrested over alleged $300M embezzlement
Claudio Oliveira was the president of the Bitcoin Banco Group, a Brazilian digital currency brokerage company that reportedly lost over...
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6 November, 2020
DoJ seizes $24M in digital currency from alleged Brazilian scammer
Federal authorities said the digital currencies were tied to Marcos Antonio Fagundes, who is facing charges in connection with the...
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25 October, 2020
Brazil readies state-backed digital bank for IPO
Brazil’s federal government is reportedly in advanced stages of planning the initial offering of shares in the freshly created Caixa...
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8 September, 2020
Brazil targeting a 2022 launch for its CBDC
The CBDC will be part of the plan to digitize Brazil’s payment system, including launching an instant payments system and...
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27 August, 2020
Brazil central bank forms CBDC study group
The group will investigate the implications of a central bank digital currency (CBDC) on the country’s economy, among other things.
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7 July, 2020
Binance blocked from offering derivatives in Brazil
Binance doesn’t have a license to act as a securities intermediary in Brazil, which means it has been offering derivatives...
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3 July, 2020
Brazil regulator lifts Facebook ban, WhatsApp payments still suspended
A Brazilian regulator has lifted a ban on WhatsApp payments. However, users still can’t process payments on WhatsApp due to...
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26 June, 2020
Brazil central bank freezes WhatsApp payments
The system was not analyzed by monetary authorities in advance, and posed risks to the wider payment system in Brazil,...
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