Latam Insights: Brazilian Federal Police Cracks Down on $9.7 Billion Crypto Money Laundering Rings, Brazil Uses AI to Detect Crypto Tax Fraud

Welcome to Latam Insights, a compendium of Latin The United States’s most relevant crypto and financial details from the previous week. In this issue, Brazilian police dismantle $9.7 billion crypto laundering rings, Brazil makes tell of an synthetic intelligence (AI) arrangement to detect tax fraud linked to cryptocurrency, and Latam’s neobank Nubank halts trading of its coin…
Be taught Extra

Scroll to Top