All news · 2887 articles
🇹🇷 Offer for P2P in Turkey
news
🛁 Brazil🇧🇷: Federal Police investigate a money laundering scheme linked to tax evasion and illegal betting
news
🎉 Kazakhstan🇰🇿: authorities plan to allow payments with stablecoins
news
🐘 Greece🇬🇷: Eurobank and the National Payments Corporation of India (NIPL)🇮🇳 launched the UPI service
✨ Stripe MIDs for High Risk projects
🇵🇱 Offer for BLIK in Poland
We would like to remind everyone that we also have channels in Russian, Spanish, and Portuguese 😂
💼 3/3 The Wave of Scams in P2P Payouts Is Not News — It Is a Systemic Market Risk
news
💣 Chile🇨🇱: cybercriminals breached the Monnet Pagos en Línea payment platform and stole USD 1.070 million
news
😱 Australia🇦🇺: Airwallex aims to challenge Stripe and Ramp in the global payments market
news
📱EU🇪🇺: PayPal joins the European Payments Council and will help shape new payment standards across the region
⚠ Reports of a trader scam involving a security deposit on APEXPAY
🇧🇩 Offer for Bangladesh
news
😱 India🇮🇳 : the Reserve Bank of India proposes barring banking institutions from using cryptocurrencies and private stablecoins
news
⚽️ Argentina🇦🇷: football-related corruption and illegal betting once again draw attention to payment platforms
Weekly high-risk digest
Regulation, sanctions and payment news across your verticals — once a week, free.
Please check your inbox and click the link to confirm your subscription.
Please enter a valid email address!