Brazil mandates reporting of $10,000 crypto moves to personal wallets
From October, Brazilian financial firms must alert authorities of any virtual-asset transfer of $10,000 or more involving self-custody wallets.
Topic
Anti‑money‑laundering
Every story we have filed on Anti‑money‑laundering.
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Fed outlines reserve limits and capital rules for U.S. stablecoin issuers
The Federal Reserve has proposed new reserve-asset caps and standardized capital requirements for stablecoin providers under the GENIUS Act.