The suspected company offered investors returns of up to 20% per month on investments in digital assets
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Incidents
Oct 8, 2022
Brazilian and US authorities uncover $768 million crypto fraud schemeThe suspected company offered investors returns of up to 20% per month on investments in digital assets
Incidents
Sep 24, 2022
Brazilian police raids six crypto exchangesLaw enforcers ordered the freezing of the suspects’ assets totaling $238 million
Business
Sep 6, 2022
Binance hires ex-president of Brazil’s Central Bank as adviserHenrique Meirelles also served as Brazil’s Minister of Economy from 2016 to 2018
Incidents
Aug 15, 2022
BlueBenx crypto platform suspends withdrawals due to $32 million hackSome customers believe that information about the hacker attack may be part of a scam scheme since its details were not provided
Crypto regulations
Aug 13, 2022
Brazilian authorities propose to tokenize mined goldThe upcoming bill involves the implementation of trading operations with precious metals into the blockchain
Trends
Aug 1, 2022
Argentine FC makes a transfer for $8 million in cryptocurrencyThe transaction is considered an export operation, so Banfield must convert the funds received into pesos on the official exchange market
Politics
Jul 28, 2022
Rio de Janeiro authorities will buy bitcoins for part of the city’s budgetThe government expects that the adoption of BTC into the financial system will make the city the main cryptocurrency hub of Brazil
Trends
Jul 14, 2022
Brazil launches bitcoin satellite nodeHowever, this connection method has limitations — it can only be used to download data, but not to send it back to the network
Crypto regulations
Jul 5, 2022
Brazil creates unit to investigate crypto crimesAgents must interact with the digital asset ecosystem to successfully complete assignments and inform consumers
Business
Jun 20, 2022
Binance suspended deposits and withdrawals in BrazilThe platform announced a change in its current local payment partner to offer a better experience for customers
Business
May 12, 2022
Brazilian bank Nubank to offer cryptocurrency trading to clientsMore than 50 million users will be able to trade bitcoins and Ethereum
Business
May 4, 2022
Bloomberg: Coinbase refused to buy shares of Brazilian crypto firm 2TMThe sources do not reveal the reasons for the termination of the deal