Hacker News

Analyzing data from Silicon Valley ventures and founders prosecuted for fraud

Article URL: https://pubsonline.informs.org/doi/full/10.1287/orsc.2024.19981 Comments URL: https://news.ycombinator.com/item?id=49232318 Points: 163 # Comments: 74…

This is a short WorldPing brief. The full report was published by Hacker News.

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Brazil targets crypto fraud with up to 24-hour transfer holdWorldPing
Cointelegraph

Brazil targets crypto fraud with up to 24-hour transfer hold

The rules, effective Jan. 1, 2027, cover transactions above $10,000 sent to overseas providers or self-custody wallets, along with other transfers flagged for review.

Brief by WorldPing · Original reporting by Cointelegraph