Brazil sets 24-hour hold on $10,000 crypto transfers
Brazil‘s central bank has ordered virtual asset service providers to hold certain crypto transfers for up to 24 hours from Jan. 1, 2027, adding a new anti-fraud layer to the country’s expanding digital asset rulebook. Banco Central do Brasil published Resolution BCB No. 584 on Aug. 7, covering transfers above $10,000 destined for foreign crypto providers or self-custody wallets. JUST IN: Brazils central bank plans 24-hour delay on crypto transfers over $10,000 The anti-fraud rule targets moves to foreign exchanges and self-custody wallets pic.twitter.com/wxGMpKMMmO — crypto.news (@cryptodotnews) August 9, 2026 The threshold applies either to one transaction or a customer‘s combined transactions during the same day. Smaller transfers can also face additional review when a provider’s risk policies identify reasons for closer scrutiny. The central bank said the measure responds to growing use of virtual assets, including stablecoins, to move proceeds from financial fraud quickly, sometimes beyond Brazil or into wallets controlled directly by users. Brazil crypto transfers will face new checks Under the central banks new anti fraud rules, a covered provider must retain the assets for 24 hours before proceeding with qualifying transfers. However, the measure is precautionary rather than a permanent freeze. A provider can complete its risk review and release the transfer before