😱 Brazil🇧🇷: Regulator prepares for the "National Registry of Banned Gamblers" Paid Members Public
😱 Brazil🇧🇷: Regulator prepares for the "National Registry of Banned Gamblers" The Brazilian government is developing a national registry of banned gamblers. Citizens included in this list will not be allowed to play on sports betting platforms with fixed odds, and the organization responsible for this system will be
💣 EU: French fintech Numeral🇫🇷 launches "Payee Verification" service Paid Members Public
💣 EU: French fintech Numeral🇫🇷 launches "Payee Verification" service VOP — the Payee Verification service — was developed as part of a strategy to combat fraud in the authorized push payment (APP) segment. This service requires PSP providers to offer their clients verification of payee details before executing bank transfers. ▶️ Numeral&
🇳🇱 Offer for iDEAL for Trusted traffic Paid Members Public
🇳🇱 Offer for iDEAL for Trusted traffic Can agree to a mix FTD/Trusted traffic 10/90 ✨ 🗣 Fee on deposit 5,5% + €0,5 🗣 Settlement USDT 1,5% T+9 🗣 Rolling reserve 10% for 180 days Contact: @mylifediane_PHR
🇵🇹 Offer for MBWay for Trusted traffic Paid Members Public
🇵🇹 Offer for MBWay for Trusted traffic Can agree to a mix FTD/Trusted traffic 10/90 ✨ 🗣 Fee on deposit 5,5% + €0,5 🗣 Settlement USDT 1,5% T+4 🗣 Rolling reserve 10% for 180 days Contact: @mylifediane_PHR
💰 Ripple partners with Revolut and Zero Hash to expand access to RLUSD Paid Members Public
💰 Ripple partners with Revolut and Zero Hash to expand access to RLUSD Ripple has formed a strategic alliance with Revolut and Zero Hash to accelerate the adoption of its stablecoin RLUSD, positioning it as a competitor to market leaders like USDT and USDC. ▶️ Key Players: ▶️ Revolut 🇬🇧🇱🇹: A global neobank offering
🐬 Caribbean News: Western Union and Penny Pinch partner to launch international transfer service Paid Members Public
🐬 Caribbean News: Western Union and Penny Pinch partner to launch international transfer service In the island of Saint Lucia🇱🇨, where English is spoken and the local currency is the Eastern Caribbean dollar (XCD), tourism and offshore business play a key role. International money transfer services are crucial in this context,
😱 Mexico🇲🇽: In 2024, the Financial Intelligence Unit (UIF) blocked 4,590 bank accounts Paid Members Public
😱 Mexico🇲🇽: In 2024, the Financial Intelligence Unit (UIF) blocked 4,590 bank accounts The fight against "drops" has become a global trend, and here are some key details about the situation in Mexico. ➡️ Total amount blocked: The frozen accounts held 3.79 billion pesos (183.75 million USD)
👀 USA🇺🇸: Swedish fintech Klarna🇸🇪 considers integrating cryptocurrencies Paid Members Public
👀 USA🇺🇸: Swedish fintech Klarna🇸🇪 considers integrating cryptocurrencies The project is part of the preparation for a potential initial public offering (IPO) in the U.S., with a valuation of up to 15 billion USD. ➡️ Klarna plans to leverage its network, which includes 85 million users, 100 billion USD in annual