Binance let hundreds of millions in crypto move through shady accounts after its $4.3 billion criminal plea deal in 2023, according to findings published by the Financial Times... Binance accounts showed alleged suspicious activity ... Understand it ... ....
Crypto activity in Brazil witnessed a jump in 2025, with the total transaction volume reaching 43% year over year ... The data was based on activity across Mercado Bitcoin’s platform, the largest crypto exchange across Latin America.
The BrazilianFederal Police seized around R$2.7 billion, or $500 million, linked to a crypto money laundering ring that has been active for five years ...Crypto launderers linked to Bitcoin Pharaoh ... The Brazilian police captured him back in 2021.
Itaú Unibanco, Brazil’s largest private bank, has reaffirmed its recommendation that investors consider allocating between 1% and 3% of their portfolios to Bitcoin starting in 2026 ... Allocation rationale and currency dynamics.
This move landed on the largest fintech in Brazil at a time when it serves 110 million customers, and its valuation of more than $80 billion sits above every licensed bank in the country ... Nubank now needs a quick way out of this ... ....
Issue of BRL 163,000,000 Fixed Rate Notes due 2030 payable in United States Dollars (the "Notes") ... Issue of BRL l 63,000,ooo rixed Rate Notes due 2030 payable in United States Dollars under the ... BRL 153,000,000 ... BRL 500,000. BRL 500,000 ... BRL.
Russia’s attempt to convince other countries in BRICS to ditch the dollar in favor of building their own settlement system is facing certain challenges ... BRICS states are not ditching the Greenback, Russia admits ... dollar ... fiat ... Get seen where it counts.
(MENAFN - DailyForex) The USD/BRL closed near the 5.3218 ratio yesterday, this after touching highs earlier in the day around the 5.3475. Last Tuesday and Wednesday the USD/BRL challenged the ... .
Digital bank reaches BRL 39.4 billion in deposits and BRL 4.2 billion in loan portfolio, despite a high-interest-rate environment ... In 3Q25, recurring net income amounted to BRL 571 million.
(MENAFN - DailyForex) The USD/BRL has achieved selling pressure in a cautious manner and closed yesterday's trading near the 5.3581 ratio, this as financial institutions await the U.S Fed's FOMC... .
, a global payment platform and digital financial infrastructure provider, today announced the launch of Brazilian real (BRL) local payouts and collection capabilities ... “With BRL accounts, ...
The BRICS-linked Cross-Border Interbank Payments System (CIPS) has expanded across 185 countries, allowing international payments in Chinese yuan without using the U.S. dollar, according to data from the New Development Bank (NDB).
The MPF is seeking a total compensation of BRL 430 million for material, ecological, criminal, and social damages — an amount estimated at around 77.5 million USD (based on the exchange rate as of October 10, 2025) ... .
This partnership brings 200 million Brazilian Reais ($BRL) locked in to start, with over a billion in the pipeline, equivalent to 200 million USD... Read The Full Article 200M $BRL in Brazilian ...