Brazil’s crypto future: 2026 rules & risks report
News | November 19, 2025
ICIJ reveals global crypto-to-cash networks moving billions with minimal oversight, highlighting major AML blind spots.
News | November 12, 2025
Brazil extends virtual asset & crypto rules; UK consults on stablecoin regulation; Circle quells EU AMLR 2027 concerns.
News | November 5, 2025
$19M recovered in Balancer DeFi hack, Western Union filed a stablecoin patent & Hong Kong eased crypto rules.
News | October 29, 2025
Korea-Cambodia crypto crime surge, Africa’s legal shift on DeFi, and UK tax clampdown on exchange investors.
News | October 23, 2025
Coinbase urges U.S. Treasury to modernize crypto AML rules with AI and blockchain innovation.
News | October 16, 2025
DOJ indicts Prince Group’s Chen Zhi for crypto fraud, filing a record $15B bitcoin forfeiture.
News | October 10, 2025
Crystal partners with Ondology Labs to enhance crypto-fraud investigations in Cyprus and Greece.
News | October 8, 2025
EU plans sanctions on A7A5, the ruble-backed stablecoin linked to Russian banks and sanctions evasion.
News | October 1, 2025
Chinese national pleads guilty in $6.7B crypto fraud case, leading to UK’s largest Bitcoin seizure.
News | September 24, 2025
US and UK form crypto task force to align regulation and address cross-border compliance risks
News | September 17, 2025
France urges ESMA crypto scrutiny, UAE steps up anti-crypto crime clampdown, and a teen hacker strikes while bailed.
News | September 10, 2025
SwissBorg hacked for $41M, US eyes stablecoin surveillance, and Kazakhstan plans national crypto fund.
News | September 4, 2025
El Salvador moves $682M Bitcoin reserve into smaller wallets to boost crypto security and transparency.
News | August 27, 2025
Sextortion scams in Southeast Asia, $7.86M Hanoi crypto fraud, and US teacher using crypto for child abuse.
News | August 21, 2025
$2B Paynet Ponzi bust in Vietnam marks biggest fraud. Also in focus: Brazil kidnaps, Lazarus $23M UK heist
