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😱 Ukraine🇺🇦: The National Bank Tries to Remove Limits on Card Transfers Paid Members Public
😱 Ukraine🇺🇦: The National Bank Tries to Remove Limits on Card Transfers This applies to the limit on outgoing card-to-card transfers, which is currently set at 150,000 UAH ($3,621 USD). ➡️ First, for this to happen, banks must prove they can independently identify high-risk clients. Most institutions have already signed
🏴☠️ Bybit Crypto Exchange Hack: The Story Continues Paid Members Public
🏴☠️ Bybit Crypto Exchange Hack: The Story Continues To objectively assess the situation, we conducted a survey on February 21. While many joined just to see the results, 10% of respondents reported withdrawal issues. Latest findings: ➖ According to blockchain analytics firm Elliptic, hackers stole approximately $1.5 billion in digital assets,
⚡️ UAE🇦🇪: Checkout.com🇬🇧 and Visa Launch Push-to-Card Solution Paid Members Public
⚡️ UAE🇦🇪: Checkout.com🇬🇧 and Visa Launch Push-to-Card Solution Citizens can now send money directly to the recipient's debit or credit card. Arab merchants celebrate. 👉 As expected, Checkout.com handles real-time internal transactions and AFT payments, which are rapidly gaining popularity. 👉 Context: Since 2020, the steady rise of digital
😔 Russia 🇷🇺 Hit by a Wave of Scams: Where to Turn⁉️ Paid Members Public
😔 Russia 🇷🇺 Hit by a Wave of Scams: Where to Turn⁉️ Banking apps will implement a new fraud prevention feature. A "special button" will allow victims to file complaints and obtain a police certificate directly from the app, without needing to visit the bank. ➡️ User complaints have reached record
🏴☠️ Bybit Hacked! 401,346 ETH Stolen in a Massive Attack Paid Members Public
🏴☠️ Bybit Hacked! 401,346 ETH Stolen in a Massive Attack The exploit targeted a hidden smart contract in the Safe wallet, leaving many users locked out of their funds. ➡️ The assets were stored in a Bybit cold wallet with multi-signature protection. ➡️ The hacker transferred 400,000 ETH to an anonymous
📢 The European Commission Proposes Implementing T+1 in 2027 for All Financial Settlements Paid Members Public
📢 The European Commission Proposes Implementing T+1 in 2027 for All Financial Settlements Based on the ESMA report, the regulator aims to complete the transition to the T+1 settlement cycle by October 11, 2027. ➡️ T+1 will reduce risks, improve settlement efficiency, and strengthen the resilience of the European
😱 Coinbase’s🇺🇸 Adventures in India🇮🇳: A Comeback in Sight? Paid Members Public
😱 Coinbase’s🇺🇸 Adventures in India🇮🇳: A Comeback in Sight? The exchange is negotiating its re-entry with the Financial Intelligence Unit (FIU), potentially opening a new chapter in its history in the country. ➡️ A failed attempt: In 2022, Coinbase integrated the Indian UPI payment system, but just three days later, the
☠️ Russia🇷🇺: The Central Bank Tightens Controls and Blocks Suspicious Transactions Paid Members Public
☠️ Russia🇷🇺: The Central Bank Tightens Controls and Blocks Suspicious Transactions Banks must step up customer verification for operations involving the EAEU (Armenia🇦🇲, Belarus🥔, Kazakhstan🇰🇿, Kyrgyzstan🇰🇬) and transactions related to precious metals, jewelry, and digital rubles. ➡️ Who’s affected? The new regulation will impact foreign agent funds and online services operating