BTG Pactual suspends Pix after hacker attack diverts R$ 100 million

BTG Pactual detected atypical Pix activities on the morning of Sunday, March 22, 2026, leading to a temporary suspension after hackers diverted about R$ 100 million. The bank states no client accounts were accessed or data exposed. Most of the amount has already been recovered.

BTG Pactual faced a hacker attack on the morning of Sunday, March 22, 2026, involving atypical Pix transactions that diverted about R$ 100 million. As a precaution, the bank temporarily suspended Pix operations while investigating. The initial alert came from the Central Bank, whose systems were unaffected and Pix continued operating normally elsewhere, per the BC. In an official statement, BTG Pactual said: “O BTG Pactual informa que identificou na manhã deste domingo (22/03) atividades atípicas relacionadas ao PIX. O banco esclarece que não houve acesso a contas de clientes e nenhum dado de correntista foi exposto. Enquanto investiga o caso, por medida de precaução, as operações por PIX estão suspensas. O BTG Pactual reforça, ainda, que a segurança das informações é prioridade e está disponível em caso de dúvidas em seus canais de atendimento.” Reports indicate most of the diverted funds have been recovered, with 30% to 40% of the total — about R$ 20 million to R$ 40 million — still in restitution process. This is not BTG's first security incident: in 2024, the Central Bank identified a leak of over 8,000 Pix keys, exposing customer data like names, branches, account numbers, and CPFs. Brazil's financial sector has seen other recent attacks, such as one on C&M Software diverting over R$ 813 million.

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Federal police arresting Banco Master owner amid bank liquidation due to fraud investigation.
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Central bank liquidates banco master after pf arrests

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The Central Bank announced the extrajudicial liquidation of Banco Master and related institutions on Tuesday (18), due to a liquidity crisis. The Federal Police arrested owner Daniel Vorcaro and others in Operation Compliance Zero, investigating the issuance of fake credit titles involving BRB. The scheme includes R$ 16.7 billion transfers from BRB to Master, with at least R$ 12.2 billion in fictitious credits.

Brazil's Federal Police launched an operation on Wednesday (25) to dismantle credit frauds against banks including Caixa, Banco do Brasil, Bradesco, Santander, and Safra. Main suspect Thiago Branco de Azevedo, known as Ralado, remains at large after 21 arrest warrants were issued. Fictor Group executives were also targeted in searches.

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Journalist José Trajano, founder of ESPN Brasil, won a first-instance court case against Banco Bradesco. The court ordered the bank to restitute R$ 34,799.99 lost in a scam and pay R$ 5,000 in moral damages. The December 2024 decision is subject to appeal.

South Korean cryptocurrency exchange Bithumb accidentally distributed around $44 billion worth of bitcoin to customers during a promotional event, causing temporary market volatility. The exchange quickly recovered most of the funds and assured users of no security breaches. Regulators have launched inspections into the incident.

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Following the STF confrontation between Banco Master's controller Daniel Vorcaro and ex-BRB president Paulo Henrique Costa, the scandal deepens with TCU scrutiny of the Central Bank and new revelations of political ties and massive fraud risks. Experts urge full transparency to restore institutional trust.

The Federal Police launched an operation against Amprev, the Amapá public servants' pension fund, over irregular investments in Banco Master, liquidated for frauds. The entity's president-director, appointed by Senate President Davi Alcolumbre, was targeted in searches. The action highlights political connections in the scandal costing billions to public coffers.

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브라질 당국은 중국과 강력한 PCC 범죄 신디케이트와 연계된 돈세탁 작전을 해체했으며, 불법 자금 1억9천만 달러가 관련됐다. 이 계획은 중국 전자상거래 플랫폼을 이용해 소비자 전자제품을 판매하면서 수익을 은폐하고 마약 수익을 세탁했다. 검찰은 이 네트워크가 세금을 회피하고 가짜 회사를 통해 돈을 이체했다고 주장한다.

 

 

 

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