Latam Insights: Brazilian Federal Police Crackdown on $9.7 Billion Crypto Money Laundering Ring, Brazil Uses Artificial Intelligence to Detect Crypto Tax Fraud

Welcome to Latam Insights, a compendium of the most relevant economic and crypto news from Latin America from the past week. In this issue, Brazilian police dismantled $9.7 billion in crypto-laundering networks, Brazil uses an artificial intelligence (AI) tool to detect cryptocurrency-related tax fraud, and Latam neobank Nubank halts trading of its currency . Operation Niflheim: (…)