BC pode negar licença para corretoras de criptomoedas que recebem fundos de golpes
By Fernando Martines
Brazil's Central Bank (BC) will deny operating licenses to crypto exchanges that receive illicit funds from scams or cyber incidents, as stated by Gustavo Martins dos Santos, head of the Conduct Supervision Department. Concerns have risen since July 2025 due to funds from cyber attacks ending up in exchanges after laundering. Exchanges must fully comply with regulations, including AML and governance rules, by October 30, 2026, or face shutdown.
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