Binance will hold some Brazil crypto deposits until users explain where the money came from

1. #0110.04
   Initial2026-10-04 12:56 · publication time

   Binance will hold some Brazil crypto deposits until users explain where the money came from

   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.

   Source evidence: CryptoRank · CryptoSlate · Cryptonews.net

2. #0210.05
   Escalation2026-10-05 01:32 · publication time

   Binance to Block Brazil Cross-Border Crypto Transfers From Nov. 1 Without Purpos

   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.

   State after update: 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.

   Source evidence: wublockchainenglish

3. #0310.09
   Escalation2026-10-09 01:04 · publication time

   Binance to Restrict 8 Services and Delist 22 Tokens in Brazil to Comply With New

   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.

   Source evidence: wublockchainenglish · Hokanews · FinanceFeeds · CryptoRank

4. #0410.09
   Confirmation2026-10-09 01:34 · publication time

   Binance Restricts 8 Services and Delists 22 Tokens in Brazil

   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.

   Source evidence: Coinfomania · Crypto News · Cryptonews.net · CryptoRank

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