Episode Details

Brazil’s central bank is cracking down on crypto fraud with new rules kicking in January 2027—requiring virtual asset platforms to temporarily freeze international transfers over $10,000, or any transaction flagged as high-risk based on daily activity. Holds can last up to 24 hours but may be lifted early if verified. Brazil joins global efforts like Japan’s to tighten security, mandating record-keeping and customer notifications. These steps aim to shield users as digital assets grow—and make it harder for scammers to operate.

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