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Evidence record

Brazil central bank requires 24-hour precautionary hold on large virtual-asset transfers abroad

Read the item · published 2026-08-17

Evidence

Confidence
High Primary source (regulator / official record); quote string-matched against the live page.
Quote verified
2026-10-23 17:36 UTC
Archived snapshot
SHA-256 f1d9f2abd5cf6af5ef5b98b452db24267707ad1790a38f3625a288526ba9ea24 · fetched 2026-10-23 · Wayback Machine copy ↗
Saved excerpt around the quote (source text, 2026-10-23)
… operações com destino ao exterior e carteiras autocustodiadas. Compartilhe: Compartilhe por Facebook Compartilhe por Twitter Compartilhe por LinkedIn Compartilhe por WhatsApp link para Copiar para área de transferência Publicado em 17/08/2026 11h06 O Banco Central (BC) aprovou um novo conjunto de medidas para fortalecer a prevenção de fraudes em operações com ativos virtuais no Brasil. A Resolução BCB 584 , publicada em 7 de agosto, amplia o alcance da Resolução BCB 142/2021 e passa a exigir a adoção de procedimentos e controles específicos pelas prestadoras de serviços de ativos virtuais (PSAVs), alinhando o segmento às iniciativ …
Change log (10)
  1. 2026-10-23 Newsroom 2026-10-23 eve: +MAS/BNM/BOT BLOOM cross-border digital money (Tier 1, MAS media release); bank-negara-malaysia, bank-of-thailand entities; verify snap (b20c97d)
  2. 2026-10-23 Newsroom 2026-10-23 PM: +Riksbank letter to Riksdag Finance Committee on digital krona (PDF, Tier 1); riksbank entity; CBDC tracker entry; verify snapshots, pag (240394a)
  3. 2026-10-23 Tracker: HSBC RedCoin commercial status -> Live (23 Oct 2026, HSBC release); +SoFi Earn (SOFIE) initiative, SoFi institution, 2 sources; vfetch: one 5s retry on (cebc8d1)
  4. 2026-10-23 Newsroom 2026-10-23: +HSBC RedCoin live on PayMe (HKMA-licensed HKD stablecoin), +SoFi Earn (SOFIE) consumer tokenized deposit (via Nasdaq/Business Wire; SoFi I (62c1ed5)
  5. 2026-10-23 Verify: shared vfetch (PDF via pdftotext, retry, snapshot fallback for EUR-Lex/ESMA/ECB transient blocks, real mismatches still fail), verify-snapshots.json; de (a65ba64)
  6. 2026-10-23 AI/agent discoverability: llms.txt + llms-full.txt, AI-crawler robots rules, open data /api/{items,tracker,regulation}.json (CC BY 4.0) + Dataset JSON-LD on /da (e14054d)
  7. 2026-10-23 Audit ledger 2026-10-22, a11y fixes (key-facts list, tracker target size), screenshots b2-* (644d97b)
  8. 2026-10-23 P1/P2: homepage What-changed + tracker snapshot, regulatory timeline date-status labels/event-type filter/shareable URLs, methodology status & evidence definiti (95a103a)
  9. 2026-10-22 Phase 1 positioning: intelligence platform for banks entering digital assets (941ceee)
  10. 2026-10-22 Global coverage upgrade: daily pipeline + page watchers, 27 new verified items, per-item OG images, /data, new trackers (CBDC, MiCA CASP, bank services), entiti (7f6aa9a)

Verified quotes

  • “O Banco Central (BC) aprovou um novo conjunto de medidas para fortalecer a prevenção de fraudes em operações com ativos virtuais no Brasil.”
  • “As novas regras entram em vigor em 1º de janeiro de 2027”

String-matched against https://www.gov.br/fazenda/pt-br/composicao/orgaos/orgaos-colegiados/crsfn/acesso-a-informacao/noticias/2026/bc-reforca-combate-a-fraudes-com-novas-regras-para-transferencias-de-ativos-virtuais by scripts/verify.mjs before every deploy.

AI-drafted from the primary source; quote string-matched by scripts/verify.mjs · AI-assisted