😱 Thailand 🇹🇭: The Securities Commission (SEC) files criminal charges against OKX 🇨🇳 for operating without a license Paid Members Public
😱 Thailand 🇹🇭: The Securities Commission (SEC) files criminal charges against OKX 🇨🇳 for operating without a license The Securities and Exchange Commission (SEC) of Thailand has initiated legal action against OKX, along with nine other individuals, for operating in the country’s cryptocurrency market without the required license. The lawsuit centers around
😎Ukraine 🇺🇦: The development of the gaming industry fosters the improvement of payment infrastructure Paid Members Public
😎Ukraine 🇺🇦: The development of the gaming industry fosters the improvement of payment infrastructure The legalization of online casinos in 2020 has driven the modernization of digital payments in Ukraine. This change is particularly significant as the gambling sector requires fast transactions, personal data protection, and instant withdrawals. How is this
👀 Russia 🇷🇺: The volume of suspicious transactions decreased by 21% in 2024 Paid Members Public
👀 Russia 🇷🇺: The volume of suspicious transactions decreased by 21% in 2024 The Bank of Russia reports that the total volume of suspicious transactions at the end of 2024 amounted to 90 billion rubles. Of this amount, 64.2 billion rubles were related to cash withdrawals. ➡️ The volume of cash withdrawals
🇪🇺 Offer for SEPA + Instant Payout Paid Members Public
🇪🇺 Offer for SEPA + Instant Payout ◀ Top up – USDT 1% xe.com ◀ Withdrawal – 1% + €1 Limits: ➡ Per transaction: from €5 to €5 000 ➡ Per account per day: up to €10 000 ➡ Per account per month: up to €100 000 ⚙️ Average payout time – 15 min SEPA instant – 4 hours SEPA Contact: @mylifediane_
🇨🇦 Offer for Interac Payout Paid Members Public
🇨🇦 Offer for Interac Payout ‼️ Only for direct merchants ◀️ Top up – USDT 1,5% xe.com ◀️ Withdrawal – 3 CAD Limits: ➡️ Per transaction: from 5 to 5 000 CAD ➡️ Per account per day: up to 10 000 CAD ➡️ Per account per month: up to 15 000 CAD Contact: @mylifediane_PHR
💣 U.S. 🇺🇸: Robinhood e-commerce platform plans to enter the banking sector Paid Members Public
💣 U.S. 🇺🇸: Robinhood e-commerce platform plans to enter the banking sector Robinhood Markets Inc., known for its popularity in meme stock trading, has taken a new step by announcing its entry into the banking sector. The California-based platform plans to offer private banking services. 🔣 This year, Robinhood will launch checking
📢Ukraine 🇺🇦: UPC processing center expands open banking capabilities Paid Members Public
📢Ukraine 🇺🇦: UPC processing center expands open banking capabilities …thanks to new strategic partnerships within the OneLinkUA project. ➡️ The project aims to develop a unified, accessible, and open platform for all market players, integrating Open Banking APIs from all banks in Ukraine. ➡️ This initiative will also facilitate the Eurointegration process, providing
🎉 Uruguay 🇺🇾: Itaú bank integrates Google Pay Paid Members Public
🎉 Uruguay 🇺🇾: Itaú bank integrates Google Pay Customers of Itaú can now use Google Pay for NFC payments, but this feature is currently available only on Android devices. 🔣 The digitalization of debit, credit, and prepaid cards is done through the Wallet app. All you need to do is select the "