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🙈 Russia 🇷🇺: Rumors of a State Crypto Exchange are Overblown... but There Are Updates Paid Members Public
🙈 Russia 🇷🇺: Rumors of a State Crypto Exchange are Overblown... but There Are Updates Starting September 1, industrial-scale cryptocurrency mining and its use in international trade will be legal. However, the St. Petersburg Stock Exchange has clarified that it has no plans to offer cryptocurrency-related services. The same applies to the
😎Nigeria🇳🇬: online merchants can now accept payments through Amex Paid Members Public
😎Nigeria🇳🇬: online merchants can now accept payments through Amex Flutterwave, a leading payment technology company in Africa, has partnered with American Express. Fintech customers, including both consumer and corporate cardholders, can now pay for their purchases directly from anywhere in the world. ➡️ Nigerian merchants will be able to significantly expand
☠️ Complaints from Russians 🇷🇺 About Card and Bank Account Blockages Paid Members Public
☠️ Complaints from Russians 🇷🇺 About Card and Bank Account Blockages Fraud prevention at its peak. Complaints began to accumulate after July 25, when amendments to Law 161-FZ came into effect. ➡️ If you appear on the special database of the Central Bank of Russia, it’s practically over. A suspicious transfer or
💪 Under the Banner of Anti-Fraud: Binance Partners with Macao's Judiciary Police 🇲🇴 Paid Members Public
💪 Under the Banner of Anti-Fraud: Binance Partners with Macao's Judiciary Police 🇲🇴 Binance continues to set the standard in fraud prevention: users in Macao withdrawing their assets from the exchange will now receive personalized fraud alerts. These notifications will be triggered whenever a withdrawal is initiated. ➡️ The partnership kicks
👀 China 🇨🇳: Supreme Court Revises Anti-Money Laundering Law to Include Virtual Assets Paid Members Public
👀 China 🇨🇳: Supreme Court Revises Anti-Money Laundering Law to Include Virtual Assets Income conversion and transfer from digital transactions will now be regulated under rules that prohibit “concealing the origin and nature of illegally obtained income and its benefits by any means”. ➡️ Historical context: The “Anti-Money Laundering Law” was approved on
⚡️ Peru 🇵🇪: Online gaming and sports betting operators will face a differentiated selective consumption tax Paid Members Public
⚡️ Peru 🇵🇪: Online gaming and sports betting operators will face a differentiated selective consumption tax The Selective Consumption Tax (ISC) will be introduced alongside the existing 12% tax on net revenues or net profits for gaming platforms. ➡️ Important changes: Reforms to Law 31,557, which governs the online gaming and betting
#PIX: galloping through Europe 💪 Paid Members Public
#PIX: galloping through Europe 💪 Brazil's instant payment system has announced its expansion into Europe through a strategic partnership with Wipay and PagBrasil, well-established fintech companies in the EU. PagBrasil acts as a sub-acquirer for PIX. ▶️ This year, Brazilians in Spain 🇪🇸 and Portugal 🇵🇹 will be able to make payments
🐒 Brazil 🇧🇷: 17 more companies apply for online gambling licenses — Paid Members Public
🐒 Brazil 🇧🇷: 17 more companies apply for online gambling licenses — …bringing the total number of applicants to 44. ➡️ Among the new applicants are well-known brands such as Esportes da Sorte, Pixbet, and 1xBet. ➡️ Here is the updated list of companies seeking licenses to operate in the Brazilian market: • Betano • Superbet • Rei