WorldPingBrazil's central bank orders exchanges to delay large crypto transfers abroad
The rule applies to transfers above $10,000 and smaller transactions flagged as risky by exchanges.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingThe US government sanctioned an individual and two crypto exchanges it said facilitated money laundering for a combined $5 million in digital assets linked to Iran.
This is a short WorldPing brief. The full report was published by Cointelegraph.
Read the full report at Cointelegraph
WorldPingThe rule applies to transfers above $10,000 and smaller transactions flagged as risky by exchanges.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingThe U.S. Senate is positioning the Digital Asset Market Clarity Act for a potential Sept. 15 procedural vote, moving the major crypto market structure bill closer to floor consideration. CLARITY Act Faces Sept.
Brief by WorldPing · Original reporting by Bitcoin.com
WorldPingThe aggregate crypto market cap rose from under $2.2 trillion to $2.9 trillion during the first week of August 2026. Bitcoin gained over 3% to peak above $65,300, pushing its market cap past $1.
Brief by WorldPing · Original reporting by Bitcoin.com
WorldPingA new bill, presented by Jean-Noël Barrot, Minister for Europe and Foreign Affairs, would expand the exchange of cryptocurrency activity data with 48 nations to curb tax evasion.
Brief by WorldPing · Original reporting by Bitcoin.com
WorldPingThe new controls include a precautionary 24-hour retention of funds exceeding $10,000 for an individual or aggregate transactions per day, to allow VASPs to conduct a risk analysis of these movements.
Brief by WorldPing · Original reporting by Bitcoin.com
WorldPingWildberries’ average price for hardware wallets fell 13% to 7,900 rubles, and M.Video broadened its range of products, though neither retailer identified the driving force behind the renewed demand.
Brief by WorldPing · Original reporting by CoinDesk