Latin America is tightening its approach to crypto regulation and anti-money laundering efforts. Brazil's Central Bank now requires independent audits for crypto service providers seeking operating licenses, strengthening compliance standards across the sector.



Meanwhile, Mexico and the European Union have agreed to cooperate on combating crypto-related money laundering as part of broader security and financial initiatives. In a separate development, the U.S. government designated Brazil’s major criminal organizations, Comando Vermelho and Primeiro Comando da Capital, as global terrorist groups, citing their involvement in transnational crime and alleged cryptocurrency-based money laundering activities.

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