Monday December 1, 2025

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

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

by Sergio Goschenko September 16, 2024 1 min read

(Originally posted on : Bitcoin News )

Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news from the past week. In this issue, Brazilian police dismantle $9.7 billion crypto laundering rings, Brazil uses an artificial intelligence (AI) tool to detect tax fraud linked to cryptocurrency, and Latam’s neobank Nubank halts trading of its coin. Operation Niflheim: […]

Source link

Sergio Goschenko

contributor

Leave a Reply Cancel reply

Why Is Bitcoin Dumping? Arthur Hayes Tracks BOJ Heat Closing in on BTC

by Kevin Helms December 1, 2025 1 min read

(Originally posted on : Bitcoin News ) Bitcoin’s slide intensified as a strengthening yen

Yearn Finance Hit by $9M DeFi Exploit, Recovers $2.39M pxETH

by Terence Zimwara December 1, 2025 1 min read

(Originally posted on : Bitcoin News ) The crypto project Yearn Finance has confirmed

Bitmine’s Ethereum Stash Hits 3.73M Tokens Amid Fresh Accumulation Push

by Jamie Redman December 1, 2025 1 min read

(Originally posted on : Bitcoin News ) Bitmine has pushed its ether haul even

© 2022 www.crowdfundjunction.com - All Rights Reserved.

Bitcoin (BTC) $ 85,403.00
Ethereum (ETH) $ 2,753.64
Tether (USDT) $ 1.00
XRP (XRP) $ 2.02
BNB (BNB) $ 817.11
USDC (USDC) $ 0.999703
TRON (TRX) $ 0.277138
Lido Staked Ether (STETH) $ 2,752.84
Dogecoin (DOGE) $ 0.133852
Figure Heloc (FIGR_HELOC) $ 1.03
Cardano (ADA) $ 0.378281
WhiteBIT Coin (WBT) $ 57.35
Wrapped stETH (WSTETH) $ 3,362.26
Wrapped Bitcoin (WBTC) $ 85,315.00
Bitcoin Cash (BCH) $ 515.05
Wrapped Beacon ETH (WBETH) $ 2,985.19
USDS (USDS) $ 0.999883
LEO Token (LEO) $ 9.86
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.999668
Chainlink (LINK) $ 11.93
Hyperliquid (HYPE) $ 30.15
WETH (WETH) $ 2,754.09
Stellar (XLM) $ 0.232809
Monero (XMR) $ 403.64
Ethena USDe (USDE) $ 0.999034
Wrapped eETH (WEETH) $ 2,980.03
Coinbase Wrapped BTC (CBBTC) $ 85,450.00
Litecoin (LTC) $ 76.77
Hedera (HBAR) $ 0.132927
Zcash (ZEC) $ 339.33
Avalanche (AVAX) $ 12.67
Sui (SUI) $ 1.33
Shiba Inu (SHIB) $ 0.000008
Dai (DAI) $ 1.00
World Liberty Financial (WLFI) $ 0.151398
sUSDS (SUSDS) $ 1.08
PayPal USD (PYUSD) $ 0.999879
Ethena Staked USDe (SUSDE) $ 1.21
USDT0 (USDT0) $ 0.999710
Cronos (CRO) $ 0.100644
Toncoin (TON) $ 1.49
Uniswap (UNI) $ 5.53
Polkadot (DOT) $ 2.02
Mantle (MNT) $ 0.965268
Canton (CC) $ 0.077967
USD1 (USD1) $ 0.999315
Aave (AAVE) $ 166.64
Bittensor (TAO) $ 261.59
Bitget Token (BGB) $ 3.43
MemeCore (M) $ 1.41
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
Tether Gold (XAUT) $ 4,233.60
Falcon USD (USDF) $ 0.999209
NEAR Protocol (NEAR) $ 1.62
OKB (OKB) $ 97.40
Ethereum Classic (ETC) $ 12.83
Internet Computer (ICP) $ 3.65
Rain (RAIN) $ 0.008063
Aster (ASTER) $ 0.940016
Pi Network (PI) $ 0.226739
Ethena (ENA) $ 0.240045
Jito Staked SOL (JITOSOL) $ 155.38
Pepe (PEPE) $ 0.000004
Binance-Peg WETH (WETH) $ 2,753.71
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.45
Pump.fun (PUMP) $ 0.002743
Solana (SOL) $ 124.64
HTX DAO (HTX) $ 0.000002
Ondo (ONDO) $ 0.455269
PAX Gold (PAXG) $ 4,256.20
syrupUSDC (SYRUPUSDC) $ 1.14
Quant (QNT) $ 96.32
Kaspa (KAS) $ 0.051965
Aptos (APT) $ 1.85
Worldcoin (WLD) $ 0.567603
USDtb (USDTB) $ 1.00
BFUSD (BFUSD) $ 0.999341
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999668
Ripple USD (RLUSD) $ 0.999703
Global Dollar (USDG) $ 0.999851
POL (ex-MATIC) (POL) $ 0.118540
KuCoin (KCS) $ 9.37
Circle USYC (USYC) $ 1.11
Provenance Blockchain (HASH) $ 0.023169
Rocket Pool ETH (RETH) $ 3,163.30
Sky (SKY) $ 0.050315
Wrapped BNB (WBNB) $ 817.07
Algorand (ALGO) $ 0.129883
Gate (GT) $ 9.73
Official Trump (TRUMP) $ 5.69
syrupUSDT (SYRUPUSDT) $ 1.11
Cosmos Hub (ATOM) $ 2.23
Filecoin (FIL) $ 1.48
Arbitrum (ARB) $ 0.190306
VeChain (VET) $ 0.012276
Binance Staked SOL (BNSOL) $ 134.80
Flare (FLR) $ 0.013339
Function FBTC (FBTC) $ 84,283.00
Kelp DAO Restaked ETH (RSETH) $ 2,915.13
Lombard Staked BTC (LBTC) $ 85,461.00