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💪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
☠️ Russia🇷🇺: FSB Seizes 334 Mining Equipment Units Paid Members Public
☠️ Russia🇷🇺: FSB Seizes 334 Mining Equipment Units The incident took place in Ingushetia, where an illegal cryptocurrency farm was discovered in a rural area. The operation of this farm caused overloads on the power grids and frequent power outages for local residents. ➡️ The calculated damage amounts to 89 million rubles,
💯 Asia to Lead the Global Fintech Market Paid Members Public
💯 Asia to Lead the Global Fintech Market According to a study by the Singapore fintech UnaFinancial🇸🇬, Asia is leading the fintech transaction volume, and by the end of 2025, it will account for nearly half of the global total. 🔴 In 2024, the fintech transaction volume reached 16.8 trillion USD,
😺 KONA I🇰🇷 to Manufacture IDEX Pay Biometric Cards for Mastercard Paid Members Public
😺 KONA I🇰🇷 to Manufacture IDEX Pay Biometric Cards for Mastercard The South Korean IC chip card manufacturer has received approval to produce EMVCo-compliant cards. 💎 Biometric authentication via fingerprint, eliminating the vulnerability of four-digit PINs and reducing fraud risk. 💎 To pay with IDEX Pay, users simply touch the card’s sensor