RATE Group | Brazil’s Government Sends Local Cryptocurrency Exchanges a Questionnaire
40503
post-template-default,single,single-post,postid-40503,single-format-standard,ajax_fade,page_not_loaded,,qode_grid_1300,side_area_uncovered_from_content,footer_responsive_adv,qode-content-sidebar-responsive,qode-child-theme-ver-1.0.0,qode-theme-ver-13.3,qode-theme-bridge,wpb-js-composer js-comp-ver-7.9,vc_responsive
 

Brazil’s Government Sends Local Cryptocurrency Exchanges a Questionnaire

29 Aug Brazil’s Government Sends Local Cryptocurrency Exchanges a Questionnaire

Posted at 17:58h in Cryptocurrency News by

[ad_1]


Brazil cryptocurrency

The Brazilian government has reportedly sent the country’s top cryptocurrency exchanges an inquiry in an attempt to know more about their businesses and study their potential use in money laundering.

According to a report from local news outlet Portal do Bitcoin, the government has been sending the crypto exchanges a 14-point questionnaire through their contact forms for the last two weeks. The document is reportedly being sent under the Ministry of Finance’s name.

The document, signed by prosecutor Ana Paula Bez Batti, warns cryptocurrency exchanges they have five days to reply to the questionnaire and that their replies will be part of a private dossier to “protect the interiority of the financial system.” Although the questionnaire itself can’t legally be shared, Portal do Bitcoin reportedly obtained a copy.

The 14 questions in it revolve around the cryptocurrency exchanges’ operations. Some of them address how they check customers’ documents, the trading…

[ad_2]

Source link

Tags:
, , , , , ,