Reports of new Binance checks for cross-border crypto transfers involving Brazilian users cite specific dates, thresholds and possible delays—but Binance’s notice and the relevant rules remain unverified. Here’s what the claims say, and what customers should confirm before moving funds.
Read Full Article
Banca d’Italia is telling Italian crypto firms to screen every transfer for sanctions compliance, with no minimum-value loopholes. MiCA authorization doesn’t cover this, and regulators are making it clear: small payments don’t get a free pass for bad actors.
Read Full Article
Brazil’s central bank is giving large crypto transfers a 24-hour cooling-off period. The new rule targets outbound transfers above $10,000 to foreign providers or self-custody wallets, aiming to slow fraud without shutting down crypto withdrawals outright.
Read Full Article
South Africa is moving to tighten crypto oversight with new rules that would flag certain cross-border transfers, including sends to offshore providers and self-custody wallets. It’s a clear push for traceability, tax compliance, and capital control—without treating crypto as legal tender.
Read Full Article
South Korea is set to launch a new crypto transfer licensing regime in December, and fintech firms may be allowed in alongside exchanges. The goal: legitimize blockchain remittances while tightening AML oversight and dragging cross-border crypto out of the regulatory gray zone.
Read Full Article
Interactive Brokers Unleashes Direct Crypto Transfers: A Win with Hidden Costs? Big news dropped on March 25 for crypto traders and investors: Interactive Brokers (IBKR), a titan in the multi-asset brokerage arena, has launched a feature that lets clients transfer cryptocurrencies like Bitcoin, Ethereum, and Solana directly from external wallets into their IBKR accounts without […]
Read Full Article