Brazil targets self-custody crypto with $10K reporting rule, 24-hour transfer delay
Key Highlights Brazil’s Central Bank expands mandatory reporting for crypto transfers above $10,000 across self-custody wallets, effective October 1, 2025. A 24-hour mandatory delay for all crypto transfers will take effect January 2027, designed as an anti-fraud and anti-money laundering buffer. The regulations align with global Financial Action Task Force (FATF) Travel Rule standards, joining ...
