Brazilian Federal Police raids 6 crypto exchanges; & more!

from Connecting the dots in FinTech... by Marcel van Oost · host Marcel van Oost

Sign up for my Daily Fintech or Daily Digital Banking Newsletters here. Check out my latest podcast episode below: This podcast episode is sponsored by Privacy Lock. Privacy Lock sets the standard for financial service providers in data privacy compliance. Protect your business and your customers today. Visit www.pentaprivacylock.com Welcome to your daily FinTech news! In case you missed it, please see below today's most relevant news, or tune in to our Daily Fintech Podcast here. NEWS HIGHLIGHT Brazilian Federal Police raids 6 crypto exchanges in an investigation into tax evasion and money laundering involving the use of cryptocurrencies. The names of the companies involved were not disclosed. The Federal Police is carrying out 101 warrants issued by a criminal court in São Paulo, according to an official police report. They include two arrest warrants and 37 search and seizure warrants. Link here. FINTECH NEWS #NFTS hi launches world’s 1st NFT Customizable Card with Mastercard. Cardholders will be able to personalize the face of their card with an NFT avatar they verifiably own, and spend at more than 90m locations. Link here #Crypto 1 million Aussies will enter crypto over the next 12 months. The survey questioned 2,609 Australians over 18 years of age in early July, with 548 of the survey sample identified as current holders of cryptocurrency. Link here

What this episode covers

Sign up for my Daily Fintech or Daily Digital Banking Newsletters here. Check out my latest podcast episode below: This podcast episode is sponsored by Privacy Lock. Privacy Lock sets the standard for financial service providers in data privacy compliance. Protect your business and your customers today. Visit www.pentaprivacylock.com Welcome to your daily FinTech news! In case you missed it, please see below today's most relevant news, or tune in to our Daily Fintech Podcast here. NEWS HIGHLIGHT Brazilian Federal Police raids 6 crypto exchanges in an investigation into tax evasion and money laundering involving the use of cryptocurrencies. The names of the companies involved were not disclosed. The Federal Police is carrying out 101 warrants issued by a criminal court in São Paulo, according to an official police report. They include two arrest warrants and 37 search and seizure warrants. Link here. FINTECH NEWS #NFTS hi launches world’s 1st NFT Customizable Card with Mastercard. Cardholders will be able to personalize the face of their card with an NFT avatar they verifiably own, and spend at more than 90m locations. Link here #Crypto 1 million Aussies will enter crypto over the next 12 months. The survey questioned 2,609 Australians over 18 years of age in early July, with 548 of the survey sample identified as current holders of cryptocurrency. Link here

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Brazilian Federal Police raids 6 crypto exchanges; & more!

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This episode was published on September 27, 2022.

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