Story thread · 2 reports / 2 sources

Brazil Orders Reporting of $10K Self-Custody Crypto Wallet Trades

news.bitcoin.com · 10h · first report

The new measures aim to strengthen the central bank’s AML/TF oversight over digital asset transactions where wallets are under complete user control, a situation that the bank says “can reduce the availability of information for monitoring and risk assessment purposes.” Central Bank of Brazil Eyes Self-Custody Wallets In New Resolution The Central Bank of […]

The coverage

  1. Brazil sets $10K self-custody crypto reporting rule

    crypto.news · 5h

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