crypto
👀 India🇮🇳: regulator requires crypto exchanges to discontinue transfers in privacy coins (XMR, ZEC, DASH) and anonymous transactions Paid Members Public
👀 India🇮🇳: regulator requires crypto exchanges to discontinue transfers in privacy coins (XMR, ZEC, DASH) and anonymous transactions Updated guidance from the financial intelligence unit (FIU) states that exchanges and intermediaries should not allow the deposit or withdrawal of tokens designed to conceal the origin of funds, ownership, or transaction volumes.
📢 Visa simplifies stablecoin payment settlement for merchants Paid Members Public
📢 Visa simplifies stablecoin payment settlement for merchants Thanks to the indirect method used by Visa, merchants do not need to interact directly with stablecoins or cryptocurrencies if they choose not to, thereby reducing exposure to additional risks. 🔣 The new solution is based on a pilot program launched by Visa in
🏴☠️ Finbold report: crypto hackers stole USD 2.78 billion in 2025 Paid Members Public
🏴☠️ Finbold report: crypto hackers stole USD 2.78 billion in 2025 The statistics were compiled from verified sources, including blockchain data analytics platforms (such as Arkham Intelligence, SlowMist), cryptocurrency market aggregators (such as CoinMarketCap), exchange reports, and official statements from regulatory authorities. 🔣 The risk profile of 2025 was shaped by
🎉 Digital bank Lunar🇩🇰 becomes the first EU provider to obtain a crypto license under MiCA regulation Paid Members Public
🎉 Digital bank Lunar🇩🇰 becomes the first EU provider to obtain a crypto license under MiCA regulation The CASP license allows the bank to provide cross-border crypto services across all 27 EU member states. ➡️ Background: in 2022, Lunar launched its integrated crypto platform, Lunar Block, enabling users in Denmark🇩🇰, Sweden🇸🇪, and
🧉Argentina🇦🇷: overview of the alternative finance market 2025 (wallets, crypto, interoperability) Paid Members Public
🧉Argentina🇦🇷: overview of the alternative finance market 2025 (wallets, crypto, interoperability) According to the Electronic Clearing House (#coelsa), Argentinians now hold an average of 8 financial accounts: 4 bank accounts (traditional or digital) and 4 linked to virtual wallets. 🔣 Scale and Reach The payment systems of Argentina🇦🇷 and Brazil🇧🇷 have
💣 Turkey🇹🇷: court witness names fintech Papara “the largest money laundering scheme” Paid Members Public
💣 Turkey🇹🇷: court witness names fintech Papara “the largest money laundering scheme” According to the indictment, the case is linked to illegal online betting allegedly involving around 40 million Turkish citizens. 🔠 The Istanbul Prosecutor’s Office conducted a large-scale investigation that could result in up to 28 years in prisonfor Papara
🤔 Europe: crypto company oversight under MiCA may become centralized Paid Members Public
🤔 Europe: crypto company oversight under MiCA may become centralized Cryptocurrency regulation has once again taken center stage in the European agenda. This time, it is under EU scrutiny, as member states face conflicts over cross-border licensing and fragmented supervision of the market. For instance, France🇫🇷 is considering restricting crypto exchanges
🧉 Argentina🇦🇷: 61.8% of crypto transactions are now in stablecoins Paid Members Public
🧉 Argentina🇦🇷: 61.8% of crypto transactions are now in stablecoins The dominance of stablecoins in Argentina’s crypto market has become increasingly evident—especially in the wake of the recent global cryptocurrency downturn. Amid high inflation, digital dollarization, and strict currency controls, stablecoins have emerged as a reliable way to