Brazil Central Bank to Mandate 24-Hour Hold on Crypto Transfers Over $10,000

RegulationDigital Finance
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The Central Bank of Brazil will introduce new regulations on January 1, 2027, to strengthen measures against fraud using crypto assets. When transferring crypto assets worth more than $10,000 in a single transaction or in total daily transfers to self-custodial wallets or overseas operators, businesses will generally be required to implement a preventive 24-hour hold. For transactions under $10,000 that are flagged as potentially fraudulent, the same hold measure can be applied, but if the business completes its risk review and determines there is no issue, the transfer may be executed before the 24-hour period elapses. The scope includes crypto assets such as Bitcoin as well as stablecoins. In Brazil, regulations covering licensing and anti-money laundering measures for crypto asset service providers took effect in February 2026.

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