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🏴☠️ U.S. 🇺🇸: Fraud Losses Increased by 25% in 2024 Paid Members Public
🏴☠️ U.S. 🇺🇸: Fraud Losses Increased by 25% in 2024 A study by the U.S. fintech company Alkami, a provider of cloud solutions for open banking, highlights two key aspects: ⚡️Fraud Prevention as an integral part of financial institutions' strategies. ⚡️Consumer Perspectives on the issue of fraud. ▶️ In 2024,
🙈 Brazil 🇧🇷: Congress creates a “Parliamentary Front Against Gambling” Paid Members Public
🙈 Brazil 🇧🇷: Congress creates a “Parliamentary Front Against Gambling” The Chamber of Deputies has launched a new legislative initiative. The main goal of the group is to increase oversight, raise public awareness, and set limits on the expansion of the gambling industry in the country. 🤩 One of the arguments presented is
🧐Ukraine 🇺🇦: National Bank to implement new card transfer rules starting October 1 Paid Members Public
🧐Ukraine 🇺🇦: National Bank to implement new card transfer rules starting October 1 Starting October 1, senders will be able to see the recipient’s name before completing a transfer, regardless of the recipient’s bank. This measure will also apply to online payments. ➡️ The requirements for instant credit transfers have
🤩 Binance: between service expansion and security concerns Paid Members Public
🤩 Binance: between service expansion and security concerns While the platform expands its euro deposit options through Apple Pay and Google Pay, it also faces scrutiny over the security of its users’ data. ▶️ At the end of March, a database allegedly containing 132,744 records with emails and passwords linked to
😱 Thailand 🇹🇭: The Securities Commission (SEC) files criminal charges against OKX 🇨🇳 for operating without a license Paid Members Public
😱 Thailand 🇹🇭: The Securities Commission (SEC) files criminal charges against OKX 🇨🇳 for operating without a license The Securities and Exchange Commission (SEC) of Thailand has initiated legal action against OKX, along with nine other individuals, for operating in the country’s cryptocurrency market without the required license. The lawsuit centers around
😎Ukraine 🇺🇦: The development of the gaming industry fosters the improvement of payment infrastructure Paid Members Public
😎Ukraine 🇺🇦: The development of the gaming industry fosters the improvement of payment infrastructure The legalization of online casinos in 2020 has driven the modernization of digital payments in Ukraine. This change is particularly significant as the gambling sector requires fast transactions, personal data protection, and instant withdrawals. How is this
👀 Russia 🇷🇺: The volume of suspicious transactions decreased by 21% in 2024 Paid Members Public
👀 Russia 🇷🇺: The volume of suspicious transactions decreased by 21% in 2024 The Bank of Russia reports that the total volume of suspicious transactions at the end of 2024 amounted to 90 billion rubles. Of this amount, 64.2 billion rubles were related to cash withdrawals. ➡️ The volume of cash withdrawals
💣 U.S. 🇺🇸: Robinhood e-commerce platform plans to enter the banking sector Paid Members Public
💣 U.S. 🇺🇸: Robinhood e-commerce platform plans to enter the banking sector Robinhood Markets Inc., known for its popularity in meme stock trading, has taken a new step by announcing its entry into the banking sector. The California-based platform plans to offer private banking services. 🔣 This year, Robinhood will launch checking