🚫U.S.🇺🇸: banks to face penalties for discriminating against crypto companies Paid Members Public
🚫U.S.🇺🇸: banks to face penalties for discriminating against crypto companies Under an executive order signed this Thursday by Donald Trump, violations of the Equal Credit Opportunity Act, antitrust laws, or consumer financial protection regulations will result in fines for banks. The measure applies retroactively, requiring regulators to investigate potential
💥Ukraine🇺🇦: National Bank pledges to simplify authorization procedure for non-bank institutions to operate as payment companies Paid Members Public
💥Ukraine🇺🇦: National Bank pledges to simplify authorization procedure for non-bank institutions to operate as payment companies The key element is a standard separating financial licenses from payment licenses. ▶️Separate licenses will be required for money transfer services (with or without account opening), acquiring services, and foreign exchange operations. ▶️Importantly, the
🇨🇴 Offer for P2P in Colombia Paid Members Public
🇨🇴 Offer for P2P in Colombia 🎲 Able to work with unlicensed platforms ⭐️ Deposit Fee – 5.5% + 500 COP Limits from 10 000 COP to 3 000 000 COP 💵 Settlement USDT T+1 1% – min 1000 USDT ➕ 24/7 Customer Service Contact: @mylifediane_PHR
⚠️Paraguay🇵🇾: restructuring in the lottery and sports betting sector Paid Members Public
⚠️Paraguay🇵🇾: restructuring in the lottery and sports betting sector SAGSE Paraguay 2025 is currently taking place in Asunción, Paraguay’s capital, and is one of the most important gaming industry events in South America. Operators, regulators, and industry leaders are focusing on changes introduced by Law No. 7438/2025 and
⚡️Visa expands stablecoin support by adding three new currencies and two additional blockchains Paid Members Public
⚡️Visa expands stablecoin support by adding three new currencies and two additional blockchains In 2023, Visa became one of the first major payment networks to pilot stablecoin settlements, starting with USDC. Today, such transactions have become a mainstream trend. Source ▶️Through its partnership with Paxos, Visa added the dollar-backed Global
🌴Uganda🇺🇬: key insights into the gambling market Paid Members Public
🌴Uganda🇺🇬: key insights into the gambling market Here are some relevant figures and developments showing Uganda’s expanding and increasingly regulated gambling industry. ▶️Ugandans are gambling more: between 2020 and 2025, government revenue from betting houses increased sixfold, from UGX 50 billion to UGX 323 billion (USD 90,661,578)
😳Ireland🇮🇪: PTSB bank, regulated by the Central Bank, introduces voluntary card blocking for gamblers Paid Members Public
😳Ireland🇮🇪: PTSB bank, regulated by the Central Bank, introduces voluntary card blocking for gamblers The recommendation comes from the Gambling Regulatory Authority of Ireland (GRAI), which also announced the development of a national self-exclusion register. ▶️The initiative quickly became a trend in the banking sector. Similar measures have already been
🏴☠️Cybercrime: U.S.🇺🇸lawmakers accuse China🇨🇳of supporting scam networks targeting Americans Paid Members Public
🏴☠️Cybercrime: U.S.🇺🇸lawmakers accuse China🇨🇳of supporting scam networks targeting Americans According to U.S. congress members, these scams allegedly operate with tacit backing from the Chinese government, sparking new geopolitical friction between the two nations. ▶️In 2024 alone, Americans lost at least $5 billion to online scams, a