p2p
☠️ Argentina🇦🇷: a legal precedent is established — court finds the operator of a major “drop” network guilty Paid Members Public
☠️ Argentina🇦🇷: a legal precedent is established — court finds the operator of a major “drop” network guilty As a result of the investigation, members of the network — many of whom, in a particularly striking coincidence, held positions within the Buenos Aires City Police Department — were subjected to preventive asset seizures and
😱 United Kingdom🇬🇧 steps up crackdown on P2P cryptocurrency trading Paid Members Public
😱 United Kingdom🇬🇧 steps up crackdown on P2P cryptocurrency trading The Financial Conduct Authority (FCA), HM Revenue and Customs, and the South West Regional Organised Crime Unit carried out their first joint operation targeting illegal cryptocurrency trading, conducting raids at 8 locations in London. 💡 During the operation, the FCA issued formal
💣 Ukraine🇺🇦: the regulator revokes Cosmolot’s online casino license and expands sanctions across the sector Paid Members Public
💣 Ukraine🇺🇦: the regulator revokes Cosmolot’s online casino license and expands sanctions across the sector In Cosmolot’s case, the decision was based on the operator’s use of P2P payments and its acceptance of account top-ups from third-party bank cards. 💠 The state agency PlayCity not only revoked Cosmolot’s
🎉 Pakistan🇵🇰 reopens its banking system to the crypto sector after six years of restrictions Paid Members Public
🎉 Pakistan🇵🇰 reopens its banking system to the crypto sector after six years of restrictions In May 2025, Pakistan’s authorities announced plans to establish a national strategic bitcoin reserve, and in early 2026they enacted a virtual assets law, marking a broader shift toward regulatory integration of the sector. The process
🐘 Indian-style anti-fraud 🇮🇳: Central Bank proposes optimization plan for P2P and A2A payments — currently under public consultation Paid Members Public
🐘 Indian-style anti-fraud 🇮🇳: Central Bank proposes optimization plan for P2P and A2A payments — currently under public consultation The consultation will remain open until May 8, after which the Central Bank will issue official guidelines. 🔣 Context: between 2021 and 2025, digital payment fraud cases in India increased more than tenfold, reaching 2.
🏴☠️ Kazakhstan🇰🇿: $1 million in crypto seized in NBC TV pyramid scheme investigation Paid Members Public
🏴☠️ Kazakhstan🇰🇿: $1 million in crypto seized in NBC TV pyramid scheme investigation The scheme had been operating since 2025 under the guise of an online investment platform. Users were invited to watch a short video (a movie trailer), receive a nominal reward, and subsequently purchase an investment package priced between
🎉 USA🇺🇸: users of the P2P payment app Venmo will be able to send and receive money with PayPal users in 90 countries Paid Members Public
🎉 USA🇺🇸: users of the P2P payment app Venmo will be able to send and receive money with PayPal users in 90 countries It is noteworthy that PayPal acquired Venmo in 2013, and the integration is being launched only now. 🔺 U.S. users will be able to send money abroad using
🎉 Swedish fintech Klarna enters the P2P payments market Paid Members Public
🎉 Swedish fintech Klarna enters the P2P payments market The company, widely known for its BNPL service, has launched instant peer-to-peer payments in 13 European countriesand is strengthening its positioning as a digital banking platform. 🔣 The new feature allows customers to send money to other individuals —such as splitting expenses or