Financial Crime Financial Crime

Cryptocurrency association asks CADE to investigate incentives for refusal of service

By Ana Paula Candil
  • 04 Jun 2020 15:42
  • 04 Jun 2020 15:42
A Brazilian association for cryptocurrency operators has asked the national competition authority to investigate banks’ incentives to refuse to open accounts for cryptocurrency operators and whether banks hold shares in companies operating in the cryptocurrency sector. 
The Administrative Council for Economic Defense, or CADE, recently decided to reopen a preliminary

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Ana Paula Candil

Senior Correspondent, Latin America

Ana Paula joined MLex in Brazil in 2014 writing about antitrust investigations and merger reviews. Prior to that, she worked for several trade publications and in TV. She lived in Washington DC, where she worked for Al Jazeera English in 2010. She studied journalism and holds a postgraduate diploma in International Business Management from the George Brown College in Toronto and a Master of Business Administration diploma in government relations from Fundação Getúlio Vargas (FGV).

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