Brazil · 157 articles
Pix
💣 Brazil 🇧🇷: Finance Minister urges Central Bank to strengthen fintech oversight in fight against money laundering and illegal betting
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❌ Gambling in Latin America: difficulties in expanding payment infrastructure across markets are slowing industry growth
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💸🐒Brazil🇧🇷: Federal Police dismantle illegal betting network and freeze nearly BRL 1 billion in assets
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🙈 Brazil🇧🇷: Government notifies 37 fintechs for providing services to illegal betting operators
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🛁 Brazil🇧🇷: Federal Police investigate a money laundering scheme linked to tax evasion and illegal betting
Pix
⚰️ Brazil🇧🇷: Portuguese businessman linked to illegal payment processing died before legal proceedings concluded
SPEI
🔝 Promising emerging markets for crypto payments: expansion continues
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🆘 Regulatory pressure in Brazil🇧🇷: payment providers seek urgent meetings with the SPA and review of new restrictions
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😱 Brazil🇧🇷: investigation into illegal payroll deductions affecting public servants puts pressure not only on banks and payment platforms, but also on government institutions
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☠️ Brazil🇧🇷: pressure increases on high-risk sectors and the fight against illegal betting activities
Pix
🙈The United States🇺🇸 accuses #Pix🇧🇷 of undermining the American market
Pix
🙈The United States🇺🇸 accuses #Pix🇧🇷 of undermining the American market
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🛁 Brazil 🇧🇷: how digital assets facilitate the infiltration of organized crime into the formal economy
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💥 Brazil🇧🇷: IAB approves legal opinion declaring casino ban decree unconstitutional
basics
😚 Brasil🇧🇷 — What can Latin America learn from the first year of the regulated gambling market❓
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