Back to all news
Web3

Brazil targets crypto fraud with up to 24-hour transfer hold

Cointelegraph·August 9, 2026·1 min read
Brazil targets crypto fraud with up to 24-hour transfer hold

Brazil is implementing rules effective January 1, 2027, targeting crypto fraud by requiring a 24-hour hold on transactions over $10,000 sent to overseas providers or self-custody wallets. The measure aims to flag and review suspicious transfers, enhancing oversight of digital asset movements to combat illicit activities.

Read at Cointelegraph
Daily crypto arcade

Read the news, then play it.

Chainshorts turns crypto headlines into a daily game. Catch up in 60 words, then jump into daily lucky draws for a shot at the pot.

Open ChainshortsGet it on the Solana dApp Store