Binance will require Brazilian users to disclose the purpose of cross-border transfers and identify counterparties starting in November.
2026.10.05 09:59:01
Binance will require Brazilian users to disclose the purpose of cross-border crypto asset transfers and identify the type of counterparty starting November 1. Corporate accounts must also specify whether the counterparty belongs to the same economic group. Withdrawals cannot be submitted until the questionnaire is completed; deposits may remain pending, and transfers may be returned in some cases if information is incomplete. The rule applies to transfers with non-residents, including users’ own overseas exchange accounts, while transfers between Brazilian residents are not affected. Binance will submit monthly reports in accordance with Central Bank Resolution No. 521/2025. For amounts not exceeding $50,000, users will use a 10-item list; for larger amounts, they must select from 96 categories. If the counterparty is not authorized to operate Brazilian foreign exchange business, the transfer cap for such cases is $100,000. For self-custody wallets, only ownership confirmation is required. This requirement is separate from the Travel Rule, which is expected to cover domestic transactions in 2027 and cross-border transfers in 2028.
A crypto whale transferred 387,000 HYPE tokens to Coinbase, valued at approximately $31.93 million.
5 minutes ago
Tencent launches Buddy One: an AI tool supporting cross-app information retrieval, featuring unified accounts and point systems.
5 minutes ago
Prediction markets including Polymarket face strict regulation in Australia, with the Australian Securities and Investments Commission (ASIC) confirming it has not received any operation applications.
5 minutes ago
Update to Ethereum’s EIP-8450 Proposal: Proposes a Quantum-Resistant Validator Public Key Registration Mechanism
5 minutes ago
Jenner hard fork upgrade has been launched on the BSC testnet.
5 minutes ago
Hyperliquid has permanently burned 49.87 million HYPE tokens, accounting for 4.99% of its maximum supply.
5 minutes ago
Hot feeds
A trader profits $448K by monitoring #Binance's new listings!
2024.12.13 17:37:29
Last week, funds have flowed into #Bitcoin, #Ethereum, and #Hyperliquid.
2024.12.16 14:48:36
A $PEPE whale that had been dormant for 600 days transferred all 2.1T $PEPE($52M) to a new address.
2024.12.14 10:35:27
When Elon Musk tweeted about Moltbook, the meme coin MOLT experienced a short-term 30% price surge, hitting a new all-time high of $114 million.
2026.01.31 18:37:29
A smart #AI coin trader made $17.6M on $GOAT, $ai16z, $Fartcoin,$arc.
2025.01.05 16:05:18
A sniper earned 2,277 $ETH ($8.3M) trading $SHIRO within 18 hours!
2024.12.03 23:09:08
MoreHot Articles

How did I turn $1,000 into $30,000 with smart money?
2024.12.09

10 promising AI Agent cryptos
2024.12.05

The 30-Year-Old Entrepreneur Behind Virtual, a Multi-Million Dollar AI Agent Society
2025.01.22

10 smart traders specializing in MEMEcoin trading on Solana
2024.12.09

A trader lost $73.9K trading memecoins in just 3 minutes — a lesson for us all!
2024.12.13

What is $SPORE? Let us take you through the on-chain records to show you how it works.
2024.12.25

