{
  "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": "monitoring",
  "category": "crypto",
  "title": {
    "zh": "币安为遵守巴西央行新规限制服务并下架代币",
    "en": "Binance will hold some Brazil crypto deposits until users explain where the money came from"
  },
  "current_state": {
    "zh": "为遵守巴西新的加密货币法规，币安将在巴西限制其八项服务并下架22种代币。",
    "en": "Binance will restrict eight of its services and delist 22 tokens in Brazil to comply with the country's new cryptocurrency regulations."
  },
  "first_seen_at": "2026-10-04T14:51:12.757805+00:00",
  "last_updated_at": "2026-10-09T22:30:42.695960+00:00",
  "last_material_change_at": "2026-10-09T07:11:44.972878+00:00",
  "confidence": 0.75,
  "updates_count": 4,
  "sources_count": 12,
  "entities": [
    "binance",
    "block",
    "border",
    "brazil",
    "comply",
    "cross",
    "delist",
    "delists",
    "eight",
    "from",
    "new",
    "nov",
    "purpos",
    "restrict",
    "restricts",
    "rules",
    "services",
    "tokens",
    "transfers",
    "under",
    "with",
    "without"
  ],
  "identifiers": [],
  "topics": [
    "aml-kyc",
    "binance",
    "brazil",
    "central-bank",
    "compliance",
    "cross-border-transfers",
    "crypto-regulation",
    "delisting",
    "exchange-operations",
    "market-access"
  ],
  "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
        }
      ]
    },
    {
      "update_id": "upd_2805032f098c32ec",
      "event_id": "evt_7f495c46d92c8be5",
      "occurred_at": "2026-10-09T01:04:06Z",
      "published_at": "2026-10-09T01:04:06Z",
      "first_seen_at": "2026-10-09T03:03:25.864355Z",
      "time_precision": "published",
      "update_type": "escalation",
      "material_change": true,
      "title_zh": "Binance 将在巴西限制 8 项服务并下架 22 种代币以遵守新规",
      "title_en": "Binance to Restrict 8 Services and Delist 22 Tokens in Brazil to Comply With New",
      "what_changed_zh": "Binance 将从 10 月 27 日起对巴西用户限制八项服务并停止 22 种代币的交易，并在 10 月 29 日前将其迁移至当地集团实体，以遵守央行新的加密法规。",
      "what_changed_en": "Binance will restrict eight services and halt trading in 22 tokens for Brazilian users starting October 27 and migrate them to a local group entity by October 29 to comply with new central bank crypto regulations.",
      "current_state_zh": "Binance 将从 10 月 27 日起对巴西用户限制八项服务并停止 22 种代币的交易，并在 10 月 29 日前将其迁移至当地集团实体，以遵守央行新的加密法规。",
      "current_state_en": "Binance will restrict eight services and halt trading in 22 tokens for Brazilian users starting October 27 and migrate them to a local group entity by October 29 to comply with new central bank crypto regulations.",
      "detailed_summary_zh": "Binance will restrict eight services and halt trading in 22 tokens for Brazilian users starting October 27 and migrate them to a local group entity by October 29 to comply with new central bank crypto regulations.",
      "detailed_summary_en": "Binance will restrict eight services and halt trading in 22 tokens for Brazilian users starting October 27 and migrate them to a local group entity by October 29 to comply with new central bank crypto regulations.",
      "background_zh": "",
      "background_en": "",
      "community_discussion_zh": "",
      "community_discussion_en": "",
      "market_impact_zh": "",
      "market_impact_en": "",
      "importance_score": 7.5,
      "references": [],
      "confidence": 0.75,
      "story_ids": [
        "telegram:wublockchainenglish:26336",
        "google_news:article:99b63a83c2b807ae",
        "google_news:article:94c10d9282cf776e",
        "google_news:article:032bde498cba566b"
      ],
      "sources": [
        {
          "url": "https://wublockchain.xyz/news/news-21164",
          "label": "wublockchainenglish",
          "source_type": "telegram",
          "official": false
        },
        {
          "url": "https://www.hokanews.com/2026/10/binance-to-delist-22-cryptocurrencies.html",
          "label": "Hokanews",
          "source_type": "google_news",
          "official": false
        },
        {
          "url": "https://financefeeds.com/binance-to-restrict-eight-services-and-delist-22-tokens-in-brazil-under-new-crypto-rules/",
          "label": "FinanceFeeds",
          "source_type": "google_news",
          "official": false
        },
        {
          "url": "https://cryptorank.io/news/feed/5ffcc-binance-drops-eight-services-in-brazil-as-new-crypto-rules-take-effect-in-october",
          "label": "CryptoRank",
          "source_type": "google_news",
          "official": false
        }
      ]
    },
    {
      "update_id": "upd_35190ae8ac0f63f0",
      "event_id": "evt_7f495c46d92c8be5",
      "occurred_at": "2026-10-09T01:34:25Z",
      "published_at": "2026-10-09T01:34:25Z",
      "first_seen_at": "2026-10-09T03:03:26.753413Z",
      "time_precision": "published",
      "update_type": "confirmation",
      "material_change": true,
      "title_zh": "Binance 在巴西限制 8 项服务并下架 22 种代币",
      "title_en": "Binance Restricts 8 Services and Delists 22 Tokens in Brazil",
      "what_changed_zh": "Binance 已对巴西用户限制八项服务并下架 22 种代币，以应对该国的监管与合规要求，收紧其本地业务。",
      "what_changed_en": "Binance has restricted eight services and delisted 22 tokens for users in Brazil, tightening its local offering in response to the country's regulatory and compliance requirements.",
      "current_state_zh": "Binance 已对巴西用户限制八项服务并下架 22 种代币，以应对该国的监管与合规要求，收紧其本地业务。",
      "current_state_en": "Binance has restricted eight services and delisted 22 tokens for users in Brazil, tightening its local offering in response to the country's regulatory and compliance requirements.",
      "detailed_summary_zh": "Binance has restricted eight services and delisted 22 tokens for users in Brazil, tightening its local offering in response to the country's regulatory and compliance requirements.",
      "detailed_summary_en": "Binance has restricted eight services and delisted 22 tokens for users in Brazil, tightening its local offering in response to the country's regulatory and compliance requirements.",
      "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:8375a3b4259e2aed",
        "google_news:article:592d280e8b8ab6f4",
        "google_news:article:eea1acc470ded5db",
        "google_news:article:21598473e4e17c16"
      ],
      "sources": [
        {
          "url": "https://coinfomania.com/binance-restricts-8-services-and-delists-22-tokens-in-brazil/",
          "label": "Coinfomania",
          "source_type": "google_news",
          "official": false
        },
        {
          "url": "https://crypto.news/binance-to-cut-8-services-and-22-tokens-in-brazil/",
          "label": "Crypto News",
          "source_type": "google_news",
          "official": false
        },
        {
          "url": "https://cryptonews.net/news/market/33564470/",
          "label": "Cryptonews.net",
          "source_type": "google_news",
          "official": false
        },
        {
          "url": "https://cryptorank.io/news/feed/9435d-binance-to-restrict-8-services-and-delist-22-tokens-in-brazil",
          "label": "CryptoRank",
          "source_type": "google_news",
          "official": false
        }
      ]
    }
  ]
}