#fraude
This archive brings together coverage of deceptive schemes, identity impersonation, digital scams, and other tactics that target users, companies, and institutions across Latin America. It also tracks social engineering campaigns, illicit payment methods, and the prevention, investigation, and compliance measures shaping the region’s cybersecurity response.
Brazil Central Bank tightens crypto rules
Brazil expanded its anti-fraud regime to PSAVs and clarified that preventive holds also apply to self-custody wallets
Aug 18, 2026 · 5 min
Brazil orders 24-hour crypto transfer holds
Brazil's central bank will hold certain crypto transfers over $10,000 for up to 24 hours to help prevent fraud.
Aug 10, 2026 · 2 min