🏴☠️Turkey 🇹🇷: financial intelligence agency to gain authority to freeze crypto accounts Paid Members Public
🏴☠️Turkey 🇹🇷: financial intelligence agency to gain authority to freeze crypto accounts A new bill aimed at combating crypto-related fraud is currently being drafted. If approved, the Ministry of Finance and Treasury (Masak) will be empowered to freeze suspicious accounts not only in banks, payment systems, and electronic money institutions, but
👻To optimize cross-border payments, SWIFT will build a blockchain-based ledger Paid Members Public
👻To optimize cross-border payments, SWIFT will build a blockchain-based ledger The optimized service will operate around the clock and in real time. ▶️SWIFT will provide the infrastructure and oversee project coordination, while central and commercial bankswill determine the types of tokens to be used, such as deposits, CBDCs, or tokenized
📱 Offer for In-App Traffic Paid Members Public
📱 Offer for In-App Traffic ✅ Put your brand inside the apps your audience uses daily ✅ Scale your campaigns with guaranteed KPIs 🌟 This is in-app advertising done right — measurable, brand-safe and mobile-first. Scope 🟩 Minimum investment: $4,000 USD 🟩 Free ad production included 🟩 Brand Lift study at no extra cost 🟩 Device ID delivery
🇭🇺 Offer for acquiring Visa & MasterCard FTD in Hungary Paid Members Public
🇭🇺 Offer for acquiring Visa & MasterCard FTD in Hungary 🎲 For Gambling & Betting, ready to review PSPs ✅ Processing currency – EUR ✅ Success rate – 42% ✅ Pay in – 8% + €0.5 🟩 Chargeback fee – €50 🟩 Refund fee – €4 🟩 Rolling Reserve 10% 180 days (cap €200k) 🟩 Settlement USDT 1,5% T+7 Minimum amount – $5
🇳🇱 🇩🇪 🇦🇹 Offer for instant banking Trusted Paid Members Public
🇳🇱 🇩🇪 🇦🇹 Offer for instant banking Trusted 💙 Covered GEOs – NL, DE, AT 💙 Deposit – 5,5% transactions from €1 to €1 500 💙 Already integrated in Payadmit, Devcode, Vertex 💙 NO setup fee, Rolling Reserves, chargebacks and refunds 💙 Settlement USDT 1% T+2 Contact: @mylifediane_PHR
💀Malaysia 🇲🇾: Communications and Multimedia Commission (MCMC) tightens measures against scams and illegal content Paid Members Public
💀Malaysia 🇲🇾: Communications and Multimedia Commission (MCMC) tightens measures against scams and illegal content The MCMC aims to more directly engage major social media companies in combating fraud and illegal content. A key measure is mandatory KYC verification on major platforms. ▶️Reason: the rapid growth of internet penetration in Malaysia has
👀Circle plans to introduce a refund mechanism for USDC transfers… with a Paid Members Public
👀Circle plans to introduce a refund mechanism for USDC transfers… with a caveat A refund feature for transactions sent to fraudsters could bring stablecoins closer to the traditional financial system. ▶️Circle, the world’s second-largest stablecoin issuer, appears determined to challenge for the top spot. This year, the company began
🇰🇲 Anjouan Game License – €28,428, up to 2 months' implementation Paid Members Public
🇰🇲 Anjouan Game License – €28,428, up to 2 months' implementation ⭐️ All-inclusive package Scope breakdown and timeline: First payment – €10,600 1. Opening a company in Belize – 2-5 days 1.1 Preparation of initial documents by client (passport and utility bills) 1.2 Company registration Beginning of license preparation process