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👀 India🇮🇳: regulator requires crypto exchanges to discontinue transfers in privacy coins (XMR, ZEC, DASH) and anonymous transactions Paid Members Public
👀 India🇮🇳: regulator requires crypto exchanges to discontinue transfers in privacy coins (XMR, ZEC, DASH) and anonymous transactions Updated guidance from the financial intelligence unit (FIU) states that exchanges and intermediaries should not allow the deposit or withdrawal of tokens designed to conceal the origin of funds, ownership, or transaction volumes.
⚡️Europe in 2030: a ClearBank study forecasts strong growth in SEPA Instant payments Paid Members Public
⚡️Europe in 2030: a ClearBank study forecasts strong growth in SEPA Instant payments According to the study, the European instant payments ecosystem is expected to match—and even surpass— traditional credit transfers by the end of the decade. ➡️ Sample: the research surveyed representatives from 100 financial institutions across 10 European
🏦 PayPal MIDs for High Risk projects Paid Members Public
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🦄 Persistence pays off: a new chapter in how Revolut🇬🇧🇱🇹 is pursuing a U.S. banking license Paid Members Public
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