Brazil’s Central Bank is requiring the reporting of all cryptocurrency transfers exceeding $10,000 through self-custody wallets, effective October 1st, in an effort to prevent money laundering, asset concealment, and terrorism financing. Starting January 2027, a mandatory 24-hour delay will be imposed on cryptocurrency transfers to protect fraud victims and allow authorities to freeze illicit funds. This regulation is part of coordinated global pressure to strengthen anti-money laundering efforts aligned with Financial Action Task Force (FATF) recommendations. The United Kingdom, Australia, and Singapore have adopted similar measures with delays ranging from 24 to 72 hours.
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