Resolution 584 BCBThe new controls include a precautionary 24-hour retention of funds exceeding $10,000 for an individual or aggregate transactions per day, to allow VASPs to conduct a risk analysis of these movements. The bank stressed that these measures are preventive in nature. Central Bank of Brazil Issues 24 Hour Retention Period For $10,000 Transactions The Central […]

Source and More information: Brazil Triggers 24-Hour Hold on $10K Crypto Transfers

Author: Bitcoin.com