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

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

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 […]



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