China
😱 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
🎉 Mauritius🇲🇺: Chinese payment system UnionPay🇨🇳 announces the relaunch of its brand Paid Members Public
🎉 Mauritius🇲🇺: Chinese payment system UnionPay🇨🇳 announces the relaunch of its brand The relaunch aims to bring together local banks, media, industry leaders, and influencers to drive growth across various sectors. 🔣 Since 1972, China has been Mauritius' largest trading partner, with both countries signing a free trade agreement. 🔣 UnionPay introduced
🎉 Nigeria🇳🇬: Coinbase Partners with Onboard Global🇨🇳 to Offer P2P Crypto Payments Paid Members Public
🎉 Nigeria🇳🇬: Coinbase Partners with Onboard Global🇨🇳 to Offer P2P Crypto Payments Nigerians can now buy and sell cryptocurrencies through the Chinese platform Onboard Global. This partnership comes a year after Nigeria's regulatory crackdown on Binance, which led local authorities to file a lawsuit on February 20. Despite these
💣 China🇨🇳: Alipay Integrates American Express Paid Members Public
💣 China🇨🇳: Alipay Integrates American Express American Express cardholders worldwide can now link their cards to Alipay’s digital wallet, allowing them to pay at millions of merchants across mainland China. ➡️ Strategic Expansion: American Express aims to strengthen its presence in the Chinese market, where digital wallet usage continues to grow.
🎉 Europe: Crypto Exchange OKX🇨🇳 Obtains MiCA License… Paid Members Public
🎉 Europe: Crypto Exchange OKX🇨🇳 Obtains MiCA License… …and is among the first to achieve it. Now, the Chinese platform can operate legally in the EEA (28 countries) and offer services to 400 million people through its headquarters in Malta🇲🇹. 🔣 The license allows OTC, spot, and bot trading, supporting 240 tokens
🙈 Singapore🇸🇬: Banks lose customers due to ineffective KYC Paid Members Public
🙈 Singapore🇸🇬: Banks lose customers due to ineffective KYC At 90% of banks in Singapore, potential customers leave before completing the "Know Your Customer" (KYC) process. ➡️ Causes: In 2024, stricter anti-money laundering (AML) regulations came into effect, complicating verification processes. As a result: 🔹 79% of banking executives cite manual
🇨🇳 China Partners with Thailand to 🛑 Combat Telecom Fraud and Illegal Gambling Paid Members Public
🇨🇳 China Partners with Thailand to 🛑 Combat Telecom Fraud and Illegal Gambling ➡️ During her first visit to China as Thailand's Prime Minister, Paetongtarn Shinawatra pledged to support Beijing's broad offensive against cross-border gambling and telecom fraud. In her meeting with President Xi Jinping in Beijing, both sides
🇺🇸 Trump’s tariffs provoke retaliation from Mexico, China, and Canada‼️ Paid Members Public
🇺🇸 Trump’s tariffs provoke retaliation from Mexico, China, and Canada‼️ Donald Trump’s new trade policies are generating a strong international response. 🌎 Mexico and Canada have announced their own retaliatory tariffs, while China and Canada are preparing to file legal disputes. 📉 Key consequences ➡️ Canada imposes a 25% tariff on U.