USA
🐘 India🇮🇳: Coinbase🇺🇸 secures FIU registration Paid Members Public
🐘 India🇮🇳: Coinbase🇺🇸 secures FIU registration Coinbase has received approval from India’s Financial Intelligence Unit (FIU-IND), allowing it to expand its operations in the country. The exchange is expected to launch its first retail services in India later this year, followed by new investments and products. ➡️ Context: India has emerged
☠️ In India🇮🇳, at the request of the U.S.🇺🇸, Alexey Beshchekov, one of the administrators of the cryptocurrency exchange Garantex🇷🇺, was arrested Paid Members Public
☠️ In India🇮🇳, at the request of the U.S.🇺🇸, Alexey Beshchekov, one of the administrators of the cryptocurrency exchange Garantex🇷🇺, was arrested The arrest occurred following a request from the United States. ➡️ The charges against Beshchekov, who appears to be a Lithuanian🇱🇹 citizen, include money laundering, sanctions violations, and illegal
😎 USA🇺🇸: Visa unveils its global expansion plan Paid Members Public
😎 USA🇺🇸: Visa unveils its global expansion plan The U.S. payments market has experienced a shift in dynamics since late last year, influenced by government policy adjustments and a slight decline in consumer spending. With Mastercard also in the race, Visa has defined its growth strategies to tackle the slowdown
🕊 USA🇺🇸: Crypto exchange Uniswap partners with trading platform Robinhood and payment processors MoonPay and Transak Paid Members Public
🕊 USA🇺🇸: Crypto exchange Uniswap partners with trading platform Robinhood and payment processors MoonPay and Transak Starting February 27, users in 180 countries will be able to sell compatible crypto assets and deposit fiat funds directly into their bank accounts via Robinhood, MoonPay, and Transak. ➡️ The fiat on-ramp and off-ramp feature
💰 USA 🇺🇸: Retailers can now accept crypto payments with Flexa’s NFC hardware wallet Paid Members Public
💰 USA 🇺🇸: Retailers can now accept crypto payments with Flexa’s NFC hardware wallet No internet connection is needed to make payments with this new solution, which will be available on partner platforms by the end of the year. 🔺 Until now, no company had offered Tap to Pay for direct crypto
😱 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
🎉 Nigeria🇳🇬: Coinbase Partners with Onboard Global🇨🇳 to Offer P2P Crypto Payments Paid Members Public
🎉 Nigeria🇳🇬: Coinbase Partners with Onboard Global🇨🇳 to Offer P2P Crypto Payments Nigerians can now buy and sell cryptocurrencies through the Chinese platform Onboard Global. This partnership comes a year after Nigeria's regulatory crackdown on Binance, which led local authorities to file a lawsuit on February 20. Despite these
💣 China🇨🇳: Alipay Integrates American Express Paid Members Public
💣 China🇨🇳: Alipay Integrates American Express American Express cardholders worldwide can now link their cards to Alipay’s digital wallet, allowing them to pay at millions of merchants across mainland China. ➡️ Strategic Expansion: American Express aims to strengthen its presence in the Chinese market, where digital wallet usage continues to grow.