Latam Insights: Inside Brazil’s VASP Crackdown, Bolivia’s 40% Devaluation, and Venezuela Crypto Aid
Welcome to Latam Insights, a compilation of the most relevant crypto news from Latin America over the past week. In this edition, Brazil moves VASPs to the same regulatory class as traditional brokerages, OKX launches an...
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SEC investigates Susquehanna’s claims of $100M insider trading profit tied to China crackdown
The case highlights the potential for significant financial market disruptions and legal challenges arising from insider trading a...
Brazil’s Federal Police execute arrests linked to US Treasury sanctions on crypto money laundering network
The crackdown highlights the growing international cooperation needed to combat crypto-enabled money laundering linked to organize...
Tether freezes 134 ISIS terror wallets as stablecoins now sit inside the sanctions machine
ISIS-K, the Islamic State affiliate active across Afghanistan, Pakistan, and parts of Central Asia, had USDT balances frozen on 13...
Brazil vs Norway at the 2026 World Cup is also a crypto market event
The integration of crypto in global sports events like the World Cup highlights its growing influence on fan engagement and market...
Brazilian Federal Police Dismantle $2 Billion Crypto Money Laundering Ring Linked to the PCC Cartel
The operation, named “Exchange,” involved the participation of over 50 officers who executed 13 search and seizure warrants and 11...
Brazil’s World Cup quest meets crypto’s biggest sports sponsorship yet
The integration of crypto in sports sponsorships could redefine financial dynamics in global events, influencing fan engagement an...