Asia
💪UAE🇦🇪: The regulator exempts cryptocurrency transactions from VAT Paid Members Public
💪UAE🇦🇪: The regulator exempts cryptocurrency transactions from VAT A significant move in the United Arab Emirates: the new regulation retroactively exempts cryptocurrency transactions made since January 1, 2018. ➡️ On October 2, the Federal Tax Authority (FTA) published amendments, placing digital assets under the same regulatory regime as traditional financial services.
⚡️ Dubai 🇦🇪: The American 🇺🇸 cryptocurrency platform Ripple obtains DFSA license... Paid Members Public
⚡️ Dubai 🇦🇪: The American 🇺🇸 cryptocurrency platform Ripple obtains DFSA license... … becoming the first blockchain-based payment service provider to be licensed in the UAE. Get ready, Middle East❗️ ➡️ The regulatory body in the Emirates, the Dubai Financial Services Authority (DFSA), is responsible for overseeing operations within the Dubai International Financial Centre (DIFC)
😎 Uruguayan platform dLocal partners with MoneyGram to conquer Africa and Southeast Asia Paid Members Public
😎 Uruguayan platform dLocal partners with MoneyGram to conquer Africa and Southeast Asia Let’s open new markets!❗️ Until now, the uruguayan company dLocal had primarily operated in Latin America. ➡️ dLocal is a "unicorn" specializing in sub-acquiring. Their business model involves onboarding companies (regardless of their GEA origin) onto
⚡️ New solutions in Checkout.com's service package aim to "reduce costs in host economies" Paid Members Public
⚡️ New solutions in Checkout.com's service package aim to "reduce costs in host economies" Checkout.com has announced the addition of direct acquiring for Visa and Mastercard in Japan 🇯🇵, along with the integration of Bizum in Spain 🇪🇸 and Venmo in the U.S. 🇺🇸. ▶️ These are modular
⚡️ UAE🇦🇪: The cloud bank Revolut begins its expansion in the Middle East Paid Members Public
⚡️ UAE🇦🇪: The cloud bank Revolut begins its expansion in the Middle East The Lithuanian-British fintech has submitted multiple applications to the Central Bank of the Emirates to promote the use of electronic money in the region and to offer local customers the ability to make money transfers. ▶️ One of the
😎From the life of Crурto.сom🇸🇬: Singaporean exchange launches new retail services. Paid Members Public
😎From the life of Crурto.сom🇸🇬: Singaporean exchange launches new retail services. Crурто.сom, the Singapore-based exchange, now offers deposit and withdrawal options for app users in 90 countries. This expansion follows the platform's approval by Dubai's Virtual Asset Regulatory Authority (VARA) and the launch of
⚡️Qatar🇶🇦 Introduces Digital Asset Regulations‼️ Paid Members Public
⚡️Qatar🇶🇦 Introduces Digital Asset Regulations‼️ The new Central Bank rules cover the procedures for storing, transferring, and exchanging cryptocurrencies at the Qatar Financial Centre (QFC) in Doha. 🔝 The Regulator — QFC — is an onshore commercial and financial center located in Doha that provides legal and regulatory services for both local and
🏴☠️ Chainalysis Report: Top Cryptocurrency Scams of 2024 Paid Members Public
🏴☠️ Chainalysis Report: Top Cryptocurrency Scams of 2024 Chinese CSAM networks, "Pig Butchering," and much more. But *Ponzi schemes* are no longer in vogue. 🔼 “Big Game Hunting”: The average amount of cryptocurrency stolen in robberies has increased by nearly 80%. This is partly due to the rising value of