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Brazil aims to tighten penalties for crypto-related financial crimes

October 4, 2021 by DIGIT
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The penalties are part of a new piece of legislation that also regulates crypto trading and payments.

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Categories AML, Brazil, Crimes, Cryptocurrencies, Law, Money Laundering
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  • bitcoinBitcoin(BTC)$69,615.00-0.62%
  • ethereumEthereum(ETH)$2,501.51-0.57%
  • tetherTether(USDT)$1.000.06%
  • binancecoinBNB(BNB)$572.99-0.96%
  • solanaSolana(SOL)$166.23-1.01%
  • usd-coinUSDC(USDC)$1.000.01%
  • rippleXRP(XRP)$0.51-1.12%
  • staked-etherLido Staked Ether(STETH)$2,500.91-0.53%
  • dogecoinDogecoin(DOGE)$0.159882-1.03%
  • tronTRON(TRX)$0.167209-0.06%
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  • bitcoinBitcoin(BTC)$69,615.00-0.62%
  • ethereumEthereum(ETH)$2,501.51-0.57%
  • tetherTether(USDT)$1.000.06%
  • binancecoinBNB(BNB)$572.99-0.96%
  • solanaSolana(SOL)$166.23-1.01%
  • usd-coinUSDC(USDC)$1.000.01%
  • rippleXRP(XRP)$0.51-1.12%
  • staked-etherLido Staked Ether(STETH)$2,500.91-0.53%
  • dogecoinDogecoin(DOGE)$0.159882-1.03%
  • tronTRON(TRX)$0.167209-0.06%