2 stories tagged #Travel Rule

  1. Brazil's Central Bank Imposes Strict Crypto Rules, Raising Capital Requirements
    crypto

    Brazil's Central Bank Imposes Strict Crypto Rules, Raising Capital Requirements

    New regulations from Brazil's Central Bank require VASPs to hold up to $7 million in capital and implement rigorous compliance protocols.

    2w ago 1 min read
  2. Crypto’s AML Edge: Transparency Without Sacrifice
    crypto

    Crypto’s AML Edge: Transparency Without Sacrifice

    Ana Carolina Oliveira of Venga argues crypto’s blockchain transparency enables robust anti-money laundering efforts, but global compliance alignment is critical to close loopholes and protect financial freedom.

    3mo ago 1 min read