Venezuela banks block more than 75 crypto-related accounts

2022-12-29 21:45

The accounts of consumers with connections to cryptocurrency trading, particularly those connected to peer-to-peer (P2P) transaction activity, have caught the attention of Venezuelan banks.

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Источник: btcmanager.com

accounts banks → Результатов: 126

How Indian Crypto Users Avoid Banks Closing Their Accounts

Banks in India have been closing the accounts of customers they believe have made transactions involving cryptocurrencies. The majority of crypto users in the country, however, have reportedly found a way to avoid their accounts being closed by their banks which are complying with the crypto banking ban imposed by the country’s central bank.

2019-1-16 08:25	Wazirx
accounts banks crypto users avoid closing country

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How Indian Cryptocurrency Users Avoid Banks Closing Their Accounts

2019-1-16 08:25	Wazirx
accounts banks avoid closing users crypto country

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Brazilian Banks Ordered to Reopen Cryptocurrency Exchange’s Frozen Accounts

A Brazilian court has ordered the reopening of cryptocurrency exchange Bitcoin Max’s bank accounts, which were closed without explanation by Banco do Brasil and Banco Santander in September.

2018-11-1 03:00	N-Featured
accounts banks bitcoin banco brazilian exchange ordered

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South Korea approves banks working with cryptocurrency exchanges

The commissioner of the Financial Services Commission (FSC) of South Korea, Choi Jong-Ku, has reaffirmed that there exists no issues related to compliance and security in the process of banks providing virtual bank accounts to local cryptocurrency exchanges.

2018-11-1 14:09	South Korea
south korea cryptocurrency exchanges banks virtual bank

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Multisignature Scheme Enabled for the Multy Crypto Wallet on Android and iOS

Banks facilitate joint accounts, which are in the name of at least two people. With cryptocurrency wallets too, multiple owners are allowed to log into one wallet. Now, open-sourced mobile wallet for Ethereum and Bitcoin, Multy, is making the use of such wallets easier.

2018-10-31 13:59	ethereum
wallet multisignature enabled multy wallets bitcoin crypto

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Long-Time Critic Explains Why Bitfinex is Unable to Work With Banks

Bitfinex’ed, a long-time critic of Bitfinex and Tether LLC, a company that oversees the development of stablecoin Tether (USDT), has stated in an interview with Modern Consensus that the “pretend KYC/AML” system of Bitfinex is preventing the exchange from obtaining banking services.

2018-10-18 18:00	Tether
bitfinex critic long-time tether exchange explains unable

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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018

Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018.

2018-10-13 23:34	Privacy & security
exchanges report most million these 2018 new

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Singapore’s financial regulator wants its banks and blockchains to be friends

Singapore’s financial regulator has revealed it will help local cryptocurrency firms set up traditional bank accounts, to help boost the country’s fintech economy. “What we are trying to do is to bring the banks and cryptocurrency fintech startups together to see if there is some understanding they can reach,” Monetary Authority of Singapore managing director Ravi Menon told Bloomberg.

2018-10-11 13:52	hard fork
singapore help set cryptocurrency local trying fintech

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Singapore Should not Implement ‘Extremely Lax’ Crypto Regulation, C-Bank Boss Says

Instead of loosening rules, it is more appropriate to help virtual currency companies to create banks accounts, Central Bank’s Managing explained.

2018-10-10 19:31	News
currency companies virtual help appropriate create banks

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Tax Evasion Spotlighted as Swiss Banks Start Sharing Client Data

Switzerland has started sharing financial account information with tax authorities in dozens of countries as a way of fighting tax evasion, but Africa, which loses about $60 billion in illicit flows each year, mostly into European banks, is conspicuous by its absence from the deal.

2018-10-7 19:55
tax banks sharing swiss evasion data spotlighted

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Switzerland wants banks and cryptocurrencies to play nice

Switzerland is offering a leg up to fledgling blockchain businesses in an attempt to affirms itself as a global cryptocurrency hub. The European banking haven is facing an exodus of blockchain startups due to uncharacteristically tough banking conditions, Reuters reports.

2018-9-21 18:35	hard fork
guidelines banks blockchain cryptocurrency banking switzerland when

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Another Cryptocurrency Exchange Hack Hits Japan

Another cryptocurrency heist has shaken Japan. This time, 6. 7 billion yen ($60 million USD) worth of company and user funds have vanished from Japanese cryptocurrency exchange platform Zaif.

2018-9-21 19:30	#scams
tech bureau corp exchange bitcoin million japan

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Brazil’s Biggest Banks Under Investigation For Monopoly In Cryptocurrency Trade

Some of Brazil’s biggest banks have come under investigation for alleged monopolistic tendencies in the trade of bitcoin and other cryptocurrencies. The Administrative Council for Economic Defense, a transparency and competition body, accuses the financial institutions of shutting down accounts of brokers trading cryptocurrency without merit.

2018-9-20 04:25
trade brazil biggest cryptocurrency investigation under banks

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South Korean Banks Putting Up a hard Time for Digital Currency Traders

Since the introduction of the real-name crypto system by the South Korean gov, only 40-50% of the cryptocurrency investors have shifted their accounts. For the other half the South Korea-located banks are not going to be very soft about.

2018-9-11 13:54	trading
south korean banks traders hard putting time

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Limited Services In Korean Banks For Crypto Investors

Seven months ago, the government in Korea brought in a new ‘crypto real-name system’ however, there is only up to 50% of accounts that have been converted into real-name ones, even in the top four cryptocurrency exchanges for Korea.

2018-9-11 13:00
crypto system korea korean services banks exchanges

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Korean Banks to Limit Services for Crypto Traders Without Real-Name Verification

South Korean banks are reportedly taking measures to limit services for customers who are not using the real-name system. It has been over seven months since the Korean government introduced the crypto real-name system, but only 40-50% of accounts at the country’s top four cryptocurrency exchanges have been converted into real-name ones, according to local […] The post Korean Banks to Limit Services for Crypto Traders Without Real-Name Verification appeared first on Bitcoin News.

2018-9-11 10:35	Virtual Currency
real-name korean crypto banks limit services system

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Abra Supports SEPA Bank Transfers, Enabling Crypto Purchases With Fiat

Abra, the all-in-one digital wallet and cryptocurrency exchange, has announced its support for Single Euro Payment Area (SEPA) bank accounts. European users can now enable direct wire transfers from European banks to purchase any of Abra’s 28 available cryptocurrencies.

2018-9-7 23:38	Payments
abra bank users cryptocurrencies bitcoin transfers european

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Abra to Allow European Bank Accounts to Buy and Sell Crypto

Abra, an all-in-one crypto wallet and exchange, has revealed its support for Single Euro Payment Area (SEPA) bank accounts, which will allow those living in the SEPA zone, including 28 EU nations, to make direct transfers from European banks to Abra wallets.

2018-9-6 08:00
abra buy crypto accounts european allow bank

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Abra Wallet Allows Direct Trading to Bank Accounts Across Europe

On September 4th Abra, an all-in-one cryptocurrency wallet and exchange announced that it would begin supporting Single Euro Payment Area (SEPA) bank accounts. This means that customers will be able to transfer crypto directly from European banks, which the company hopes will help onboard more European users into the crypto ecosystem.

2018-9-5 21:00
wallet abra users european accounts crypto bank

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Crypto wallet Abra now supports Single Euro Payment Area (SEPA) transfers

Abra, a cryptocurrency wallet and exchange app, today announced its support for Single Euro Payment Area (SEPA) bank accounts. With today’s announcement, European users can now initiate direct transfers from European banks, offering one.

2018-9-5 23:40
euro payment sepa transfers single area wallet

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Abra Startup Expands into Europe Allowing More Users to Buy Cryptos Quickly and Easily

Owing to Abra’s support for SEPA bank accounts, European users will now be able to make direct transfers from European banks. The post Abra Startup Expands into Europe Allowing More Users to Buy Cryptos Quickly and Easily appeared first on CoinSpeaker.

2018-9-4 12:10
abra users buy cryptos easily european quickly

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Google rebrands its Tez payments app to Google Pay in India, adds instant loans

Last September, Google launched Tez, an app for instant money transfers in India. At its annual event in the capital of New Delhi, the company announced it’s rebranding the app to Google Pay. That means it’s unifying its global payments services with what it’s built for India.

2018-8-28 11:15	India
google tez app india pay payments company

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Bank of America Files Patent for Cryptocurrency Custody System

The Bank of America Corporation has filed with the U. S. Patent and Trademarks Office for a secure means for the storage and custody of cryptocurrencies. The filing describes a system for recording and storing data pertaining to cryptocurrency transactions designed for enterprises.

2018-8-27 02:15
bank custody system america patent cryptocurrency company

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Banks Freeze Company’s Accounts After Owner Traded on Localbitcoins

The owner of cryptocurrency mining electric bicycle retailer, 50cycles, recently had his company’s accounts with HSBC and Barclays frozen within hours of transacting on peer-to-peer cryptocurrency trading platform, Locabitcoins.

2018-8-26 12:15
owner accounts freeze company cryptocurrency hsbc barclays

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UK Banks Freeze Company’s Accounts After Owner Traded on Localbitcoins

2018-8-26 12:15
owner accounts freeze cryptocurrency company 50cycles barclays

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Bitcoin Trading: e-bike Business Owner’s Account Shut Down by High Street Banks.

Scott Snaith, the owner of 50cycles – an e-bike company, recently had his bank accounts frozen by two prominent banks in the United Kingdom. Snaith is accusing both banks of discriminatory practices due to his involvement in cryptocurrency trading.

2018-8-24 14:01
banks owner trading e-bike snaith bitcoin high

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The Weekly: McAfee’s Doomed Wallet, Altcoin Panic, Binance Launches Fiat-to-Crypto

In this week’s daily editions of Bitcoin in Brief we reported on McAfee’s “Doomed” wallet, a panic in the altcoin markets, Binance’s new fiat-to-crypto platform in Liechtenstein and much more.

2018-8-19 12:25	UK
binance fiat-to-crypto altcoin panic wallet mcafee doomed

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Dutch Trader Loses Reclamation Suit Against Banks That Froze His Accounts

In November 2016, a Dutch cryptotrader tried to buy his first 10 bitcoin, first using funds from his ING bank and later from ABN Amro. Both banks denied the transactions.

2018-8-18 23:22	Law & justice
banks bitcoin ing abn both denied transactions

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Funds Frozen, Account Closed: UK Banks Target Cryptocurrency Owners

In a chilling but sadly all-too-familiar sequence of events, UK banks have been targeting cryptocurrency owners. Individuals who have cashed out large amounts of cryptocurrency – legitimately – have had their assets frozen and accounts locked without warning, fueled by fears of money laundering and a general distrust of bitcoin.

2018-8-17 16:10	UK
cryptocurrency frozen banks owners funds bitcoin closed

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U.S. Crypto Investment Firm Attracts $22M in Series A, Looks to Expand Services

Los Angeles-based cryptocurrency investment firm SFOX has raked in roughly $22. 7 million in its Series A funding. The round was headed by venture platforms Social Capital and Tribe Capital and earned the participation of other firms like DCG, SV Angel, Blockchain Capital and Y Combinator.

2018-8-17 01:31	Investing
investors institutional sfox crypto markets trading products

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Ripple Executive Says the Company is Eyeing an Expansion into China

A Ripple executive has said that the distributed payments service provider is looking to expand their operations in China. However, it seems unlikely that such a move would translate into greater usage of the platform’s digital currency, XRP.

2018-8-15 22:00	XRP
ripple china executive eyeing xrp says company

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Two Swiss Banks Now Accepting Money From Crypto-related Activities

Switzerland is a major financial center and the land of private banks, the choice destination where old money is being kept under lock and key in secret vaults or secret bank accounts. In this age of cryptocurrencies, the Swiss proved to be just as adept as there are now two Swiss banks that offer financial […] Two Swiss Banks Now Accepting Money From Crypto-related Activities was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-8-13 14:15	Cryptocurrency
banks swiss two money secret financial crypto-related

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Flow and Cryptomkt Enable Crypto Payments at 5000+ Stores

Cryptocurrency exchange Cryptomkt has partnered with Chilean payment platform Flow to allow customers to pay with three cryptocurrencies at over 5,000 stores. The announcement follows two Chilean courts ruling that banks must reopen the accounts of crypto exchanges they previously closed.

2018-7-30 22:30	Virtual Currency
stores crypto flow cryptomkt chilean cryptocurrencies enable

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Giant Bitcoin Merchant Bank Posts Losses Over $130 Million

Galaxy Digital, one of the earliest and largest cryptocurrency merchant banks in the space, founded by billionaire Mike Novogratz, posted first quarter earnings. Published accounts suggest the firm has lost $134 million due to a combination of an extended bear market and the usual course of starting a large company.

2018-7-28 11:45
million bitcoin merchant bank giant posts losses

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Yes, Stablecoins Can Secure Official Audits from Major Firms

“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.

2018-7-26 18:55	Digital assets
tether company reiss funds trusttoken smart trueusd

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Indian banks suspending accounts that are tied to cryptocurrency exchanges

Exchanges “Deposits/Withdrawals Notice,” came the post title from popular Indian cryptocurrency exchange Unocoin this week. “As per orders from RBI,” the exchange explained, “bank INR withdrawals and INR Deposits have temporarily been disabled.

2018-7-24 11:41	trading
exchange exchanges deposits unocoin withdrawals cryptocurrency indian

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South Korea’s Crypto Regulation Overhaul: New Bureau, Agreement With China

Regulation South Korea’s top financial regulator is planning a major organizational restructuring that includes introducing some new crypto policy initiatives. In addition, an agreement with Chinese authorities relating to crypto and initial coin offerings has also been reached.

2018-7-23 07:51	trading
crypto agreement south new regulation korea reached

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Switzerland Raises Pressure on Banks to Serve Crypto and Blockchain Start-ups

Swiss officials have expressed concerns after two banks stoped offering their service to crypto and blockchain companies. Zuercher Kantonalbank (ZKB), Switzerland’s fourth biggest bank, has closed the accounts of more.

2018-7-22 17:33	Regulations
crypto blockchain switzerland banks raises pressure start-ups

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Bank of Korea Reveals the Impact of Digital Assets in South Korea’s Banking and Finance Sector

South Korea’s central bank, the Bank of Korea (BOK), has revealed that the outstanding balance of cryptocurrency accounts in the country’s domestic banks stood at nearly $2 billion ($1. 8 billion) as of December 2017.

2018-7-13 16:19	South Korea
korea bank south bok outstanding billion total

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Bank of Korea: Crypto Has Low Risk to Local Finance MArket

According to South Korean central bank the Bank of Korea (BOK), the outstanding balance of virtual currency accounts in domestic banks totalled $1. 79 billion as of Dec. 2017, local news outlet Yonhap reported Friday, July 5.

2018-7-9 01:49
bank market korean south local korea july

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Switzerland Considers Granting Crypto Businesses Access to Banking Services

Crypto companies based in Switzerland may receive access to regular banking services as early as this year. Political will and economic wisdom seem to be in place as some government officials and bankers are already working to resolve a serious issue.

2018-7-6 05:25	Zug
crypto banking services access switzerland businesses granting

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Cypterium: New Worldwide Crypto Payment

Will you be able to make purchases at a restaurant, grocery store, retail clothier or any number of brick and mortar storefronts with crypto anytime soon? Get the App O’Brien explains: “Crypterium is partnering with banks to launch virtual cards that will be attached to user’s crypto accounts in Crypterium App. Asked about the company’s

2018-7-5 23:20
crypto app crypterium partnering banks get explains

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Promoted: Igniting Crypto Payments Worldwide Through Crypterium

In late 2009, Bitcoin founder Satoshi Nakamoto ushered in a groundbreaking approach to money by championing a digital payment system free from third-party intermediaries and governmental control.

2018-7-9 19:37	Bitcoin
crypto crypterium brien system payments payment company

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Promoted: Igniting Crypto Payments Worldwide Through Crypterium

In late 2009, Bitcoin founder Satoshi Nakamoto ushered in a groundbreaking approach to money by championing a digital payment system free from third-party intermediaries and governmental control.

2018-7-5 19:37	Bitcoin
crypto crypterium brien system payments payment company

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As death approached, India touched the environment for its encryption

A few warning signals and conflicted statements later, the RBI finally pulled the plug on cryptocurrency exchanges. On July 06, a near-complete crackdown—at least temporarily—on cryptocurrencies will take hold in India.

2018-7-5 11:50	RBI
rbi india all down shut take hold

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Indian Crypto Exchanges Drop Fiat Support as Banks Close Their Accounts per RBI Ban

Cryptocurrency exchanges in India have one by one announced the shut down of their fiat deposits and withdrawals as banks start closing their accounts per RBI’s crypto banking ban. Meanwhile, they are trying to educate the central bank in hopes of easing the ban.

2018-7-5 00:40	Zebpay
ban rbi crypto accounts per fiat banks

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Poland Bitcoin Community Files Complaint Against Bank Account ‘Denials’

Poland’s cryptocurrency industry lobby group the Polish Bitcoin Association (PBA) confirmed it has complained to regulators about banks’ denial of services to businesses June 27. Banks ‘Aim To Remove Virtual Currency’ In a statement sent to the Office of Competition and Consumer Protection (OCCP), the PBA cites financial institutions closing and denying bank accounts as proof they “clearly aim at removing virtual currency entities from the market.

2018-6-30 07:00	Regulations
poland bitcoin bank 8216 currency pba banks

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Poland: Crypto Industry Group Blasts Banks for Refusing Accounts to Crypto Businesses

Poland: new complaint claims banks have been unlawfully closing or refusing bank accounts of crypto businesses

2018-6-29 22:32	Government
crypto refusing accounts poland banks businesses unlawfully

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Korean Watchdog Tightens Rules on Crypto Exchange Bank Accounts

Banks in South Korea are now required to monitor all accounts held by crypto exchanges following a tightening of anti-money laundering measures.

2018-6-27 12:40	Republished
crypto accounts exchanges all monitor held following

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Binance wallet outpaces popular messaging apps in Venezuela download rankings

Binance’s digital wallet has seen a meteoric rise in Venezuela, climbing to the 33rd spot on the list of the country’s most downloaded apps. This achievement places it just above Snapchat and just below WhatsApp, two of the most widely used messaging platforms in the nation.

Venezuelans cut off from Binance: How is this related to elections?

Venezuelan authorities have also blocked the world’s largest cryptocurrency exchange, Binance. Amid protests following the presidential elections, the Venezuelan government restricted access to Binance and several other online services.

Venezuela restricts access to Binance and X amid election unrest

Venezuelan government blocks Binance, X, Reddit, and Signal amid election unrest. CANTV, Venezuela’s state ISP, enforces the blockade as part of a crypto crackdown. President Maduro accuses Elon Musk of inciting protests and violating laws.

Maduro critics say Venezuelan president will use crypto to evade sanctions

Venezuelan activists have alleged that President Maduro and his government are seeking ways to circumnavigate international sanctions, with crypto transactions.

Venezuela cracks down on crypto mining to tackle energy crisis

Venezuela's Ministry of Electric Power plans to cut off crypto-mining companies drawing power from the national power grid SEN (Sistema Electrico Nacional).

Venezuela Turns To Crypto For Oil Sales To Evade Fresh Round Of U.S. Sanctions

Venezuela's state-owned oil company is using Tether’s USDT — the industry’s largest dollar-backed stablecoin — to skirt new US sanctions.

Venezuela reportedly turns to USDT for oil export as US sanctions bite

Venezuela’s state-run oil company PDVSA is allegedly set to increase crypto usage in its crude and fuel exports as the U.S. strengthens oil sanctions against the country. Venezuela‘s PDVSA, the world’s fifth largest oil exporter, is turning to stablecoin Tether…

2022-12-29 21:45

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