Brazil’s regulators have told the country’s largest fintech Nubank that it cannot keep using the “bank” label in its branding inside the country because the company does not have a banking license, ...
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Shadow bank moved R$46 billion for cartel in one of Brazil’s biggest financial scandals
Brazil has carried out the biggest crackdown on organised crime in its history. Authorities exposed a multibillion-dollar money laundering scheme linked to the Primeiro Comando da Capital (PCC). This ...
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