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

5 days ago
 Brazilian Federal Police Cracks Down On $9.7 Billion Crypto Money Laundering Rings, Brazil Uses AI to Detect Crypto Tax FraudWelcome to Latam Insights, a compendium of Latin America’s astir applicable crypto and economical quality from the past week. In this issue, Brazilian constabulary dismantle $9.7 cardinal crypto laundering rings, Brazil uses an artificial quality (AI) instrumentality to observe taxation fraud linked to cryptocurrency, and Latam’s neobank Nubank halts trading of its coin. Operation Niflheim: […]
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