From next year, Brazil’s Central Bank will enforce new anti‑fraud regulations for crypto‑assets. Any transaction exceeding 10,000 US‑dollars sent to overseas virtual‑asset providers or self‑custody wallets can be delayed for up to 24 hours. The threshold applies to single‑transaction value or the client’s aggregated daily transfers. Additional transactions flagged for risk assessment may also undergo processing delays. The central‑bank states the policy targets fast‑moving scam proceeds transferred via stablecoins and other digital‑assets. These safeguards do not freeze funds or permanently block transfers.
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