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💰inance back in the spotlight: its blockade in the Philippines🇵🇭 is predicted for June Paid Members Public
💰inance back in the spotlight: its blockade in the Philippines🇵🇭 is predicted for June The Philippines' Securities and Exchange Commission (SEC) declared that it received assistance from the National Telecommunications Commission (NTC) to block access both to Binance's website and its own trading platform. ➖ However, Binance persisted
👮♀️US🇺🇸 and UK🇬🇧 authorities investigate 20 billion USDT, passed through "Garantex"🇷🇺 Paid Members Public
👮♀️US🇺🇸 and UK🇬🇧 authorities investigate 20 billion USDT, passed through "Garantex"🇷🇺 The regulatory authorities of the allies are deeply concerned about the fact that at least 13 Russia-related FinTechs and the Russian cryptocurrency exchange are actively evading sanctions. 📌 A year ago, on the Chainalysis portal, there was concern
⚡️Singapore's Thunes payment platform🇸🇬 announces the expansion of its strategic partnership with Visa Paid Members Public
⚡️Singapore's Thunes payment platform🇸🇬 announces the expansion of its strategic partnership with Visa In this manner, the mega acquirer and the Thunes team aim to solidify their presence in the Asian and African markets. Nowadays, all financial institutions tend to consider integration with mobile wallets as a crucial
In #Brazil🇧🇷, #PIX reached 180 million transactions per day Paid Members Public
In #Brazil🇧🇷, #PIX reached 180 million transactions per day The Central Bank of Brazil broke its own record in the first week of March: for the second time, the system surpassed the mark of 170 million transactions in 24 hours. 🟢 No technical failures were recorded in the system that day.
🔮USA🇺🇸: Characteristics of the online betting and fantasy sports licensing lobby Paid Members Public
🔮USA🇺🇸: Characteristics of the online betting and fantasy sports licensing lobby Agencies like the Sports Betting Alliance, whose professional lobbyists are constantly striving, aim to classify fantasy sports Pick'em games, where users predict the winners of a series of matches, be categorized as gambling, rather than skills competitions.
⚠️ Is it true that the EU will ban anonymous crypto wallets? Paid Members Public
⚠️ Is it true that the EU will ban anonymous crypto wallets? Over the weekend, the cryptocurrency community experienced unease due to a series of posts suggesting that anonymous cryptocurrency wallets and self-funded payments would be banned in the EU. However, the situation didn't turn out to be as
⚡️Sberbank🇷🇺 strengthened control over user operations and blocked accounts from which transactions with cryptocurrencies were made Paid Members Public
⚡️Sberbank🇷🇺 strengthened control over user operations and blocked accounts from which transactions with cryptocurrencies were made Cryptocurrency transactions are now considered "suspicious" - until further clarification is provided. ➖ If the client can verify their cryptocurrency income with screenshots of cryptocurrency exchange sites or other corresponding services, the card
💰Binance will cease support for USDC deposits and withdrawals through the TRON network Paid Members Public
💰Binance will cease support for USDC deposits and withdrawals through the TRON network A few months ago, TRON was selected as the blockchain for the issuance of a batch of USDT by Tether with a value of 1 billion USD. However, the situation has since changed ➖ In fact, starting from