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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

September 16, 2024
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Welcome to Latam Insights, a compendium of Latin America’s most related crypto and financial information from the previous week. On this difficulty, Brazilian police dismantle $9.7 billion crypto laundering rings, Brazil makes use of a synthetic intelligence (AI) software to detect tax fraud linked to cryptocurrency, and Latam’s neobank Nubank halts buying and selling of its coin. Operation Niflheim: […]



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Tags: billionBrazilBrazilianCrackscryptodetectfederalFraudInsightsLatamlaunderingMoneyPoliceRingsTax
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