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⛔️ Russia🇷🇺: The Central Bank seeks to limit the number of cards per person Paid Members Public
⛔️ Russia🇷🇺: The Central Bank seeks to limit the number of cards per person The regulator aims to curb the use of “drops”, a technique for moving money that remains common despite rising prices of disposable cards on the black market. ➡️ According to Nabiullina, the measure will not affect the general
💰 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
😭 Russia🇷🇺: Kazakhstan🇰🇿 bank cards are no longer an option… Paid Members Public
😭 Russia🇷🇺: Kazakhstan🇰🇿 bank cards are no longer an option… Intermediaries who helped Russians obtain bank cards in Kazakhstan are now offering alternatives elsewhere. ➡️ New regulations took effect on January 19. Banks can no longer issue cards to non-residents with a validity exceeding one year, unless the client holds permanent residency
💪Europe: Signicat and Strise join forces to strengthen KYC and anti-money laundering efforts Paid Members Public
💪Europe: Signicat and Strise join forces to strengthen KYC and anti-money laundering efforts The new joint solution, Signicat Mint, combines two key technologies into a single platform. ➡️ Strategic integration: The partnership between Signicat, a European leader in digital identity and fraud prevention, and Strise, a specialist in AML automation, results
Ukraine🇺🇦: National Bank declares that Revolut🇬🇧🇱🇹 lacks the necessary license to operate in the country Paid Members Public
Ukraine🇺🇦: National Bank declares that Revolut🇬🇧🇱🇹 lacks the necessary license to operate in the country What initially seemed like a promising launch has taken an unexpected turn. On February 11, Revolut began offering Ukrainians services such as instant, fee-free transfers between app users by creating a European account. However, the
🎉 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
🎉 Brazil🇧🇷: Mexican Platform Belvo🇲🇽 Launches Biometric Pix Paid Members Public
🎉 Brazil🇧🇷: Mexican Platform Belvo🇲🇽 Launches Biometric Pix The Mexican open banking leader expands its presence in Brazil, betting on optimizing the #Pix instant payments system. 🟢 Launched on February 28, Biometric Pix enables users to authorize transactions through biometric authenticationor fingerprint scanning, eliminating the need for passwords or banking app access.
😱 Urgent! Tether Freezes Garantex Wallets Holding 2.5 Billion Rubles Paid Members Public
😱 Urgent! Tether Freezes Garantex Wallets Holding 2.5 Billion Rubles Sanctions and restrictions. In 2022, Garantex was accused of failing to comply with anti-money laundering and counter-terrorism financing regulations. In March 2023, authorities in the United States🇺🇸 and the United Kingdom🇬🇧 launched an investigation into its operations. ➡️ The exchange has