Cryptocurrencies
Banco Master handled R$2.8 bi in exchanges for PCC-linked firm
Rapporteret af AI Billede genereret af AI
Banco Master, formerly known as Máxima, conducted remittances of US$531 million, equivalent to R$2.8 billion, to One World Services (OWS), a firm probed for money laundering for the PCC and Hezbollah. The deals took place from December 2018 to April 2021, showing signs of documentation flaws. The bank reached an agreement with the Central Bank, closing the administrative probe without acknowledging wrongdoing.
Lemon has opened a waitlist in Colombia for its Visa Lemon Card, which has no annual fee and returns the equivalent of 4x1000 in digital dollars per purchase. Those registering before April 6 will enter raffles for over $40 million in prizes, plus a trip for two to a Colombia soccer match this year.
Rapporteret af AI
Craft beer entrepreneurs are navigating a competitive market by combining age-old brewing techniques with modern digital tools. While preserving the artistry of beer production, owners are adopting fintech solutions and online platforms to enhance operations and customer engagement. This blend of tradition and technology helps small breweries thrive amid industry challenges.