{
  "version": 1,
  "event_id": "evt_7f495c46d92c8be5",
  "url": "https://xiyu.news/events/evt_7f495c46d92c8be5/",
  "json": "https://xiyu.news/api/events/evt_7f495c46d92c8be5.json",
  "type": "regulatory_action",
  "status": "developing",
  "category": "crypto",
  "title": {
    "zh": "币安因巴西跨境加密转账新规将暂扣部分存款",
    "en": "Binance will hold some Brazil crypto deposits until users explain where the money came from"
  },
  "current_state": {
    "zh": "自11月1日起，币安将要求巴西用户申报跨境加密转账的用途和交易对手，未完成问卷的提款将被阻止，信息不完整的存款可能被退回，并向巴西央行按月报告；部分转账若对手方未获巴西外汇授权，上限为10万美元。",
    "en": "From Nov. 1, Binance will require Brazilian users to declare the purpose and counterparty of cross-border crypto transfers, block withdrawals without the questionnaire, potentially return incomplete deposits, report transactions monthly to Brazil's central bank, and cap some transfers at $100,000 where the counterparty is not FX-authorized in Brazil."
  },
  "first_seen_at": "2026-10-04T14:51:12.757805+00:00",
  "last_updated_at": "2026-10-05T06:20:41.478634+00:00",
  "last_material_change_at": "2026-10-05T02:20:18.445152+00:00",
  "confidence": 0.75,
  "updates_count": 2,
  "sources_count": 4,
  "entities": [
    "binance",
    "block",
    "border",
    "brazil",
    "cross",
    "from",
    "nov",
    "purpos",
    "transfers",
    "without"
  ],
  "identifiers": [],
  "topics": [
    "aml-kyc",
    "binance",
    "brazil",
    "central-bank",
    "compliance",
    "cross-border-transfers",
    "crypto-regulation",
    "exchange-operations"
  ],
  "updates": [
    {
      "update_id": "upd_2bc2f098fe9f3fed",
      "event_id": "evt_7f495c46d92c8be5",
      "occurred_at": "2026-10-04T12:56:44Z",
      "published_at": "2026-10-04T12:56:44Z",
      "first_seen_at": "2026-10-04T14:51:12.757805Z",
      "time_precision": "published",
      "update_type": "initial",
      "material_change": true,
      "title_zh": "币安将暂扣部分巴西加密存款，直至用户说明资金来源",
      "title_en": "Binance will hold some Brazil crypto deposits until users explain where the money came from",
      "what_changed_zh": "币安将暂扣部分巴西加密存款，直至用户提供资金 origin 证明文件，从而在该市场加强对入账转账的 AML/资金来源审查。",
      "what_changed_en": "Binance will withhold certain Brazilian crypto deposits until users document the origin of the funds, tightening AML/source-of-funds checks on inbound transfers in that market.",
      "current_state_zh": "币安将暂扣部分巴西加密存款，直至用户提供资金 origin 证明文件，从而在该市场加强对入账转账的 AML/资金来源审查。",
      "current_state_en": "Binance will withhold certain Brazilian crypto deposits until users document the origin of the funds, tightening AML/source-of-funds checks on inbound transfers in that market.",
      "detailed_summary_zh": "Binance will withhold certain Brazilian crypto deposits until users document the origin of the funds, tightening AML/source-of-funds checks on inbound transfers in that market.",
      "detailed_summary_en": "Binance will withhold certain Brazilian crypto deposits until users document the origin of the funds, tightening AML/source-of-funds checks on inbound transfers in that market.",
      "background_zh": "",
      "background_en": "",
      "community_discussion_zh": "",
      "community_discussion_en": "",
      "market_impact_zh": "",
      "market_impact_en": "",
      "importance_score": 7.0,
      "references": [],
      "confidence": 0.75,
      "story_ids": [
        "google_news:article:6b09684163874c17",
        "rss:cryptoslate.com_feed_:c92cc68b96021c2a",
        "google_news:article:175a5d642cc9dac6"
      ],
      "sources": [
        {
          "url": "https://cryptorank.io/news/feed/a2910-binance-will-hold-some-brazil-crypto-deposits-until-users-explain-where-the-money-came-from",
          "label": "CryptoRank",
          "source_type": "google_news",
          "official": false
        },
        {
          "url": "https://cryptoslate.com/binance-will-hold-some-brazil-crypto-deposits-until-users-explain-where-the-money-came-from/",
          "label": "CryptoSlate",
          "source_type": "rss",
          "official": false
        },
        {
          "url": "https://cryptonews.net/news/legal/33538356/",
          "label": "Cryptonews.net",
          "source_type": "google_news",
          "official": false
        }
      ]
    },
    {
      "update_id": "upd_00377448fa8787e7",
      "event_id": "evt_7f495c46d92c8be5",
      "occurred_at": "2026-10-05T01:32:40Z",
      "published_at": "2026-10-05T01:32:40Z",
      "first_seen_at": "2026-10-05T02:20:18.445152Z",
      "time_precision": "published",
      "update_type": "escalation",
      "material_change": true,
      "title_zh": "币安将从 11 月 1 日起阻止无用途的巴西跨境加密转账",
      "title_en": "Binance to Block Brazil Cross-Border Crypto Transfers From Nov. 1 Without Purpos",
      "what_changed_zh": "新增：未完成问卷的提款将被阻止；信息不完整的存款可能保持待处理或被退回；5万美元以下转账使用10类用途列表，以上需从96种分类中选择；对手方未获巴西外汇市场授权时部分转账上限为10万美元；巴西居民间转账不受影响。",
      "what_changed_en": "Added: withdrawals will be blocked without the completed questionnaire; incomplete deposits may remain pending or be returned; transfers up to $50,000 use a 10-purpose list while larger ones require one of 96 classifications; some transfers are capped at $100,000 if the counterparty is not FX-authorized in Brazil; transfers between Brazilian residents are unaffected.",
      "current_state_zh": "自11月1日起，币安将要求巴西用户申报跨境加密转账的用途和交易对手，未完成问卷的提款将被阻止，信息不完整的存款可能被退回，并向巴西央行按月报告；部分转账若对手方未获巴西外汇授权，上限为10万美元。",
      "current_state_en": "From Nov. 1, Binance will require Brazilian users to declare the purpose and counterparty of cross-border crypto transfers, block withdrawals without the questionnaire, potentially return incomplete deposits, report transactions monthly to Brazil's central bank, and cap some transfers at $100,000 where the counterparty is not FX-authorized in Brazil.",
      "detailed_summary_zh": "Binance will require Brazilian users to declare the purpose and counterparty of cross-border crypto transfers starting Nov. 1, blocking withdrawals without the questionnaire, potentially returning incomplete deposits, and reporting the transactions monthly to Brazil's central bank under Resolution BCB No. 521/2025, which caps some transfers at $100,000 where the counterparty is not FX-authorized in Brazil.",
      "detailed_summary_en": "Binance will require Brazilian users to declare the purpose and counterparty of cross-border crypto transfers starting Nov. 1, blocking withdrawals without the questionnaire, potentially returning incomplete deposits, and reporting the transactions monthly to Brazil's central bank under Resolution BCB No. 521/2025, which caps some transfers at $100,000 where the counterparty is not FX-authorized in Brazil.",
      "background_zh": "",
      "background_en": "",
      "community_discussion_zh": "",
      "community_discussion_en": "",
      "market_impact_zh": "",
      "market_impact_en": "",
      "importance_score": 7.5,
      "references": [],
      "confidence": 0.95,
      "story_ids": [
        "telegram:wublockchainenglish:26279"
      ],
      "sources": [
        {
          "url": "https://wublockchain.xyz/news/news-21107",
          "label": "wublockchainenglish",
          "source_type": "telegram",
          "official": false
        }
      ]
    }
  ]
}