11-08-2025 
Brazil
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24 September, 2022
Brazil court orders ‘Bitcoin Pharaoh’ to return $3.7B to Ponzi scheme victims
A rags to riches man was embroiled in an alleged Ponzi scheme, with investors accusing him of ripping them off...
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18 September, 2022
Brazil court denies “Bitcoin Pharaoh” candidacy in upcoming elections
The so-called Bitcoin Pharaoh was arrested in August last year for defrauding over 27,000 Brazilians in a pyramid scheme that...
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9 September, 2022
Brazil securities watchdog orders Bybit exchange to cease operations
The Brazilian CVM has ordered Bybit exchange to cease offering securities illegally, four months after it commenced operations, just as...
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7 September, 2022
Brazil SEC rebuffs digital asset regulations, wants bigger role
A regulatory framework that was approved by lawmakers in April and currently on the desk of the Office of President...
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2 September, 2022
Brazil’s central bank endorses Itaú’s DeFi liquidity pool proposal
The platform will deploy blockchain and smart contracts in asset custody, currency exchange, and alternative investment financial services and would...
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4 August, 2022
Spain: Banking giant Santander to start digital assets trading in Brazil
Santander Brazil is also considering offering tokenization services to issue traditional market assets as blockchain-based tokens.
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4 Nov 2025
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
