crypto
⚠️The adventures of cryptocurrency exchanges in Europe Paid Members Public
⚠️The adventures of cryptocurrency exchanges in Europe Coinbase and Gemini are preparing to enter the European market with licenses issued by “small” countries: one is about to obtain registration in Luxembourg🇱🇺 and the other in Malta🇲🇹. However, this approach raises concerns among regulatory bodies. ➡️What’s the problem? Firstly, licenses
🐷🐷🐷 For the first time in Argentina🇦🇷: the courts blocked a crypto platform for refusing to provide information in a fraud case Paid Members Public
🐷🐷🐷 For the first time in Argentina🇦🇷: the courts blocked a crypto platform for refusing to provide information in a fraud case The case involves the Chinese platform HTX🇨🇳, and stems from a user complaint filed after losing 13 USD in 2022. ➡️ The user was the victim of a fraud scheme
⚡️On Russia Day🇷🇺 — about red flags: what you need to remember when cashing out crypto in Russia Paid Members Public
⚡️On Russia Day🇷🇺 — about red flags: what you need to remember when cashing out crypto in Russia Stricter regulatory oversight may push crypto cash-outs via bank accounts into a legal “gray zone”. ➡️ High-risk transactions: cryptocurrency operations are automatically flagged as suspicious due to the anonymity of blockchain, which makes it
⚡️Lithuania🇱🇹 grants first crypto license to Robinhood Europe Paid Members Public
⚡️Lithuania🇱🇹 grants first crypto license to Robinhood Europe The European branch of U.S. fintech Robinhood has received authorization to offer custody, management, and transaction services with crypto assets in Lithuania, allowing it to also operate across the European Union. 💘 Lithuania is emerging as a key jurisdiction for fintech companies
🌟 Europe: the crypto exchange Bybit secures MiCA license Paid Members Public
🌟 Europe: the crypto exchange Bybit secures MiCA license The authorization was granted by the Austrian Financial Market Authority (FMA) 🇦🇹, and now Bybit will be able to offer its services in the 29 countries of the European Economic Area. ⭐️ The company’s headquarters will be established in Vienna. ⭐️ Among the company’
🤩 More on Thailand🇹🇭: Regulator to block access to crypto exchanges Bybit🇦🇪, CoinEx🇦🇸, OKX🇨🇳, 1000X🇭🇰, and XT.COM🇸🇨 for operating without a license Paid Members Public
🤩 More on Thailand🇹🇭: Regulator to block access to crypto exchanges Bybit🇦🇪, CoinEx🇦🇸, OKX🇨🇳, 1000X🇭🇰, and XT.COM🇸🇨 for operating without a license According to the anti-cybercrime law approved in April, Thailand’s Ministry of Digital Economy and Society gained powers to block platforms operating without a license. In this context,
🎉 Russia🇷🇺: T-Bank launched the first digital financial assets (CFDs) based on Bitcoin Paid Members Public
🎉 Russia🇷🇺: T-Bank launched the first digital financial assets (CFDs) based on Bitcoin The total issuance of CFDs will be 1000 units, with a volume equivalent to the value of one Bitcoin (BTC). The circulation period is 1 month. ➡️ For whom❓ — This new financial asset is available exclusively for qualified investors.
🥰 Thailand 🇹🇭: Tourists will be able to pay with cryptocurrencies as part of the financial system modernization Paid Members Public
🥰 Thailand 🇹🇭: Tourists will be able to pay with cryptocurrencies as part of the financial system modernization The Thai Ministry of Finance and the Bank of Thailand are evaluating an initiative to enable foreign visitors to link their crypto funds to credit cards, making it easier to use digital assets during