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Latam Insights: Brazilian Federal Police Cracks Down on $9.7 Billion Crypto Money Laundering Rings, Brazil Uses AI to Detect Crypto Tax Fraud
Sep 16, 2024
Latam Insights: Brazilian Federal Police Cracks Down on $9.7 Billion Crypto Money Laundering Rings, Brazil Uses AI to Detect Crypto Tax Fraud

Welcome to Latam Insights, a compendium of Latin America's most relevant crypto and economic news during the last week.

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Blockchain Capital Doubles Down on Crypto, Launches Two Funds Totaling $580 Million
Sep 20, 2023
Blockchain Capital Doubles Down on Crypto, Launches Two Funds Totaling $580 Million
Mercado Pago Launches Cryptocurrency Trading Services in Mexico
Oct 31, 2022
Mercado Pago Launches Cryptocurrency Trading Services in Mexico
FTX Launches Gaming Unit to Offer Crypto Services to Other Companies
Feb 23, 2022
FTX Launches Gaming Unit to Offer Crypto Services to Other Companies
Colombian Government Might Take Unused Funds From Bank Accounts Inactive for a Year
Oct 26, 2021
Colombian Government Might Take Unused Funds From Bank Accounts Inactive for a Year
Solana Aims to Raise $450 Million to Battle Ethereum Supremacy
Jun 8, 2021
Solana Aims to Raise $450 Million to Battle Ethereum Supremacy
Kerala Outlines Plans to Become India's Blockchain Hub
Jan 9, 2020
Kerala Outlines Plans to Become India's Blockchain Hub
Coinhive Users Speak Up After Being Investigated by Japanese Police
Jun 24, 2018
Coinhive Users Speak Up After Being Investigated by Japanese Police
Hong Kong and Singapore Emerge as New Meccas for Token Sales
Apr 24, 2018
Hong Kong and Singapore Emerge as New Meccas for Token Sales