crypto
⚠️ South Africa🇿🇦: The “Directive 9” from the Financial Intelligence Centre imposes new crypto compliance rules Paid Members Public
⚠️ South Africa🇿🇦: The “Directive 9” from the Financial Intelligence Centre imposes new crypto compliance rules The regulation introduces stricter requirements for tracking and reporting cryptocurrency transactions and payments in response to South Africa’s inclusion in the Financial Action Task Force (FATF) "grey list". ▶️ Key Concept — "CASP&
🐘 India🇮🇳: Coinbase🇺🇸 secures FIU registration Paid Members Public
🐘 India🇮🇳: Coinbase🇺🇸 secures FIU registration Coinbase has received approval from India’s Financial Intelligence Unit (FIU-IND), allowing it to expand its operations in the country. The exchange is expected to launch its first retail services in India later this year, followed by new investments and products. ➡️ Context: India has emerged
👀 Adult Games: The Central Bank of Russia🇷🇺 to allow cryptocurrency trading for "qualified persons" Paid Members Public
👀 Adult Games: The Central Bank of Russia🇷🇺 to allow cryptocurrency trading for "qualified persons" The Central Bank of Russia is implementing a three-year experiment in which only a select group of people will be allowed to participate. However, it is important to note that the Central Bank does
🙈 Russia🇷🇺: The launch of Russia's CBDC has been postponed indefinitely Paid Members Public
🙈 Russia🇷🇺: The launch of Russia's CBDC has been postponed indefinitely Sanctions continue to exert pressure, while demand for the digital ruble in various market sectors remains strong. ➡️ Deptrans, in collaboration with the Central Bank and VTB, is conducting closed trials where participants have purchased "Troika" cards
☠️ In India🇮🇳, at the request of the U.S.🇺🇸, Alexey Beshchekov, one of the administrators of the cryptocurrency exchange Garantex🇷🇺, was arrested Paid Members Public
☠️ In India🇮🇳, at the request of the U.S.🇺🇸, Alexey Beshchekov, one of the administrators of the cryptocurrency exchange Garantex🇷🇺, was arrested The arrest occurred following a request from the United States. ➡️ The charges against Beshchekov, who appears to be a Lithuanian🇱🇹 citizen, include money laundering, sanctions violations, and illegal
🕊 USA🇺🇸: Crypto exchange Uniswap partners with trading platform Robinhood and payment processors MoonPay and Transak Paid Members Public
🕊 USA🇺🇸: Crypto exchange Uniswap partners with trading platform Robinhood and payment processors MoonPay and Transak Starting February 27, users in 180 countries will be able to sell compatible crypto assets and deposit fiat funds directly into their bank accounts via Robinhood, MoonPay, and Transak. ➡️ The fiat on-ramp and off-ramp feature
💰 USA 🇺🇸: Retailers can now accept crypto payments with Flexa’s NFC hardware wallet Paid Members Public
💰 USA 🇺🇸: Retailers can now accept crypto payments with Flexa’s NFC hardware wallet No internet connection is needed to make payments with this new solution, which will be available on partner platforms by the end of the year. 🔺 Until now, no company had offered Tap to Pay for direct crypto
🎉 UAE🇦🇪: Bybit Receives Approval to Establish a Virtual Asset Platform Paid Members Public
🎉 UAE🇦🇪: Bybit Receives Approval to Establish a Virtual Asset Platform After a recent scandal, good news arrives. Bybit has obtained preliminary approval (IPA) from the Securities and Commodities Authority (SCA). A full operational license may be close. 🟣 This approval brings Bybit closer to offering a wide range of digital asset