Brazil · 193 articles
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🛁 Fraud and money laundering in Brazil🇧🇷: volumes, methods and countermeasures
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❄️ Brazil🇧🇷: the Central Bank introduces a delay for outgoing crypto transfers
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🔨 Brazil🇧🇷: pressure on illegal betting continues
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🐒 Brazil🇧🇷: USD 1.4 billion in gambling taxes was collected during the first half of the year
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🎉 Chile🇨🇱: local banks prepare to launch an instant payment system inspired by Brazil's Pix
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🙈 Brazil🇧🇷: Treasury investigated 73 online betting operators and imposed USD 2.17 million in fines over 18 months
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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