Beware of scammers impersonating Crystal Intelligence
Beware of scammers impersonating Crystal Intelligence
Brazil’s Central Bank launched comprehensive VASP licensing in February 2026, reshaping Latin America’s largest crypto market. Our report analyzes the new regulatory framework, peer-to-peer marketplace dynamics with $2.22T in trading capacity, organized crime’s $2.45B money laundering operations, and compliance strategies for the 6.5M investor market.
6.5 million crypto investors (3% of Brazil's population)
February 2026: VASP licensing enforcement begins
90% of transactions use stablecoins (USDT dominates)
$2.4B laundered from 2017-2024
$54B lost to scams in 2024; only 4% recovered
Report | August 18, 2026
Crystal Intelligence traced $8B in nested crypto services across 39 exchanges. Download the report to close your compliance blind spot.
Report | July 29, 2026
New York's $593M in crypto crime losses, 48 unlicensed cash-for-crypto services, and a regulatory framework about to get tougher.
Report | June 3, 2026
