Latam Insights: Brazilian Federal Police Cracks Down on $9.7 Billion Crypto Money Laundering Rings, Brazil Makes use of AI to Detect Crypto Tax Fraud

Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and financial recordsdata from the past week. In this remark, Brazilian police dismantle $9.7 billion crypto laundering rings, Brazil uses an synthetic intelligence (AI) instrument to detect tax fraud linked to cryptocurrency, and Latam’s neobank Nubank halts trading of its coin…