Brazil Police Bust $9.7B Crypto Rings, Use AI to Spot Tax Fraud
September 16, 2024
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: Brazilian Authorities Crack…
