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Brazil mandates Coaf reporting for crypto transfers over $10k
Valor Econômico·BR·about 24 hours ago
Banco Central president Gabriel Galípolo addressed operations against financial crimes, such as Crédito Oculto, launched Thursday. He argued that increased investigations and discoveries may create a false impression of rising crime, emphasizing continuous improvement of investigation mechanisms. The statement signals proactive enforcement but offers no new policy or market impact.