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⛔️ Moldova 🇲🇩: Suspension of "Zolotaya Korona" and Block on Transfers from Russia. 🇷🇺 Paid Members Public
⛔️ Moldova 🇲🇩: Suspension of "Zolotaya Korona" and Block on Transfers from Russia. 🇷🇺 Fearing secondary U.S. sanctions, as of September 6, the banks Comertbank, Fincombank, Eurocreditbank, and Energbank have ceased cross-border transfers from Russia. Transfers via “Unistream” were suspended in the summer of 2023, and those through “Contact” in
🎉Mexico🇲🇽: Partnership between Viamericas and Paisamex optimizes cross-border remittances. Paid Members Public
🎉Mexico🇲🇽: Partnership between Viamericas and Paisamex optimizes cross-border remittances. Viamericas is expanding its services for senders from the U.S.🇺🇸, allowing them to send money to 141 locations in remote regions of Mexico. This is particularly significant for families of migrant workers. **✔️ Reminder: the *“Mexican corridor”* is the largest in
⚡️Qatar🇶🇦 Introduces Digital Asset Regulations‼️ Paid Members Public
⚡️Qatar🇶🇦 Introduces Digital Asset Regulations‼️ The new Central Bank rules cover the procedures for storing, transferring, and exchanging cryptocurrencies at the Qatar Financial Centre (QFC) in Doha. 🔝 The Regulator — QFC — is an onshore commercial and financial center located in Doha that provides legal and regulatory services for both local and
😱Russia🇷🇺: Citizens pay for 22% of purchases using domestic payment services, replacing foreign counterparts Paid Members Public
😱Russia🇷🇺: Citizens pay for 22% of purchases using domestic payment services, replacing foreign counterparts According to analysts from T-Kassa, who conducted the T-Data research project on online payments and transfers, the use of domestic payment services in Russia has significantly increased. ✅ Sample: The research was based on anonymous transactions of
🏴☠️ Chainalysis Report: Top Cryptocurrency Scams of 2024 Paid Members Public
🏴☠️ Chainalysis Report: Top Cryptocurrency Scams of 2024 Chinese CSAM networks, "Pig Butchering," and much more. But *Ponzi schemes* are no longer in vogue. 🔼 “Big Game Hunting”: The average amount of cryptocurrency stolen in robberies has increased by nearly 80%. This is partly due to the rising value of
🐘 India🇮🇳: Mastercard launches a new biometric authentication service. Paid Members Public
🐘 India🇮🇳: Mastercard launches a new biometric authentication service. Mastercard has introduced a pilot program called Payment Passkey, which uses fingerprints or facial recognition to optimize online shopping. If successful in India, Mastercard plans to expand this service to other countries where it operates. ▶️ According to the Reserve Bank of India&
💪 Kuwaiti neobank Weyay Bank🇰🇼 launches a multicurrency prepaid card Paid Members Public
💪 Kuwaiti neobank Weyay Bank🇰🇼 launches a multicurrency prepaid card Weyay Bank's new card allows users to make payments seamlessly while traveling and send money in any of the 15 most popular currencies, all with no hidden fees. ▶️ Payments and online transactions are made directly from the account. ▶️ The
🎉 UAE 🇦🇪: Fintech Sav Launches "MyMoney" Feature in Its App. Paid Members Public
🎉 UAE 🇦🇪: Fintech Sav Launches "MyMoney" Feature in Its App. Wealthy Dubai residents can now manage their complex financial flows more easily. ▶️ Financial data from all of a user’s bank accounts will be available on a single, centralized dashboard. It’s often noted that some Arab entrepreneurs find