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Latest · Page 23

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🦑 South Korea🇰🇷: police dismantled a network of third-party bank accounts

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❄️ Brazil🇧🇷: the Central Bank introduces a delay for outgoing crypto transfers

🇬🇹 Offer for Mobile Wallet in Guatemala
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🇬🇹 Offer for Mobile Wallet in Guatemala

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⚡️ Japan🇯🇵: the Financial Services Agency (FSA) issued 11 recommendations for cryptocurrency exchanges, including delays in fund withdrawals

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🔨 Brazil🇧🇷: pressure on illegal betting continues

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⛔️ Chile🇨🇱: the court of appeals established the permanent blocking of online casinos

1 in 4 card deposits is declined

🇭🇳 Offer for Tigo Money and transfers in Honduras
LongtermPartner

🇭🇳 Offer for Tigo Money and transfers in Honduras

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😱 India🇮🇳: following the card-based model, fees may be introduced for merchants using the UPI instant payment system

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🍀 Cyprus🇨🇾: the NBA strengthens betting regulation without resorting to disproportionate measures

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💵  🏦  Visa acquires Israeli🇮🇱 company BioCatch to strengthen its anti-fraud solutions portfolio

🇹🇷 Offer for P2P in Tukrey
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🇹🇷 Offer for P2P in Tukrey

🇪🇨 Offer for PayPhone in Ecuador
IndustryKnown

🇪🇨 Offer for PayPhone in Ecuador

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🍓 “Visa” failed to have the lawsuit accusing it of facilitating the distribution of pornography dismissed

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🌴 Guatemala🇬🇹: bill “Initiative 6645” proposes restricting gambling through the Criminal Code