News
BCB fines Banco Genial R$21.6M over crypto FX, bars CEO
Brazil’s central bank fined Banco Genial R$21.56 million and barred CEO André Schwartz for four years over FX trades tied to …
Aml
Policy
GENIUS Act July 18 deadline: dollar stablecoin rules
July 18 is the one-year mark for GENIUS Act stablecoin rulemaking. Agencies have floated proposals; few final rules are out. …
Policy
Brazil's Central Bank proposes 24-hour hold on large stablecoin transfers
The BCB floated a rule making VASPs hold stablecoin transfers of US$10,000+ bound abroad or to self-custody for up to 24 hours of …
Policy
Panama's fintech bill 314: what the draft means for crypto users
Panama filed a comprehensive fintech bill in January 2026 — still awaiting its first vote — while bank AML rules already …