Regtech Writer

Fintech/Regtech Writer - White Paper and eBook Marketing. Blogs, Articles, Reports about ePayments, Risk Management, AML CDD/KYC Compliance, AI, Innovation

[Regtech Writer @SandeCopywriter]

✍️ 🇦🇺🦘Why Australian Creator Platforms Struggle to Get Merchant Accounts……and How to Fix It! https://t.co/tsKCzlRm6K @segpay #Payments #Compliance

[Segpay @segpay]

Want to bulletproof your Australian payment infrastructure? Here is your roadmap.
Read more👉 https://t.co/kgAIhhC3hV

#HighRiskPayments #Fintech #EcommerceAU #PayTech

[Regtech Writer @SandeCopywriter]

✍️ Compliant #Crypto Payment Processing | Crypto processing at checkout while settling merchants in fiat currency. A powerful “buffer” between the volatility of digital assets and the expectations of traditional banking. 
via @segpay https://t.co/66gjp83or9

[Regtech Writer @SandeCopywriter]

✍️#LATAM: From P2P Payments to eCommerce Checkout. How handy P2P Apps Became Super Apps
https://t.co/B8sxiGfj8u via @segpay

[José María Olmo @josemariaolmo]

#EXCLUSIVA Las hijas de Zapatero recibieron 198.000 € de Julio Martínez Martínez, el conseguidor que estaba a sueldo de Plus Ultra, entre 2020 y 2025.

Laura y Alba Rodríguez Espinosa ingresaron el dinero a través de su agencia de publicidad, Whathefav SL, mediante facturas por supuestos servicios de diseño y comunicación.

https://t.co/mkt45OPQaQ

[Cassie Craddock @CraddockCJ]

Some more exciting licensing news in Europe! 🇪🇺

A couple of weeks ago we heard from Luxembourg’s CSSF that @Ripple had received preliminary approval for its EU Electronic Money Institution (EMI) license.

I can now share that we have fulfilled the conditions set by the CSSF, resulting in Ripple being granted its full EU EMI license - a transformative milestone that allows us to scale our mission of providing robust, compliant blockchain infrastructure to clients across the EU.

We’re now better positioned than ever to help European businesses transition into a more efficient, digital-first financial era! 🚀

https://t.co/wYvoLZgfBy

[Rapyd @RapydGlobal]

Stablecoins didn’t appear overnight. They emerged as global demand for dollars outpaced traditional offshore systems.

David Rosa, GM of Rapyd’s Scale Business Unit, explains what this shift means ⤵️
https://t.co/cacnsUeCsE

[CoinDesk @CoinDesk]

TODAY: White House to meet with crypto firms and banks at 1 p.m. ET to discuss stablecoin yield.

[Regtech Writer @SandeCopywriter]

✍️ From P2P Payment Apps to #eCommerce Players: Europe's popular P2P payment apps have evolved into full bank-to-bank (A2A) checkout solutions for online and in-store commerce.
Read more via @segpay
#Payment #Trends https://t.co/S4I8TPpNoq

[Shanty Elena 🌍 @SandeRuby10]

Pressured by Marco Rubio, the communist puppet regime in #Venezuela announces an amnesty bill to release 1000 political prisoners, journalists, and civilians who celebrated the victory of @EdmundoGU & @MariaCorinaYA in last Elections
https://t.co/nELFFNXG9x

[Regtech Writer @SandeCopywriter]

The narco regime in #Venezuela might have given 🇻🇪 passports to 10.000 #Hezbollah assets which allows them to travel through LatAm and Europe triggers #KYC, #AML, #CTF concerns: https://t.co/0QD9FKxuZV via @thebeiruter

[Shanty Elena 🌍 @SandeRuby10]

#OpenAI Sam Altman offers $555k to fill the most daunting role in #AI: defend humanity against the dangers AI poses to mental health, cybersecurity and biological weapons. "Who isnt afraid, isnt paying attention" https://t.co/RwZKNTLSwu

[Shanty Elena 🌍 @SandeRuby10]

🇪🇺 EU slaps €120 Million fine on @elonmusk’s @X. Fined for non-Compliance with the EU's Digital Services Act (DSA) or ugly Censorship in Disguise? https://t.co/JEO8PC0alB

[Regtech Writer @SandeCopywriter]

✍️🇪🇺 EUDI Wallet vs "Brit Card"🇬🇧 Digital ID solutions promise convenience: one login to access banking, health records, to travel or job hunt. But Digi IDs also raise concerns about surveillance, privacy, and...Big Brother https://t.co/0yscNHQsXj @segpay

[David Alandete @alandete]

Massive corruption scandal in Spain 🇪🇸 The Supreme Court has now convicted the attorney general for leaking secrets to damage the opposition. The socialist prime minister, Pedro Sánchez, has his wife and brother under investigation for influence-peddling and corruption. One minister is also indicted for hiring prostitutes as public advisers and other irregular acts. And the former number two of the Socialist Party has just been released on conditional freedom in a major corruption scheme with alleged stolen public money.

[Segpay @segpay]

Thinking of adding crypto as a payment option? Don’t dive in blind. Read about real costs, regulatory risks, and safeguards in our new blog https://t.co/sq6796ZJFK #CryptoAdoption #Payments #HighRiskMerchants”

[Regtech Writer @SandeCopywriter]

✍️ CBD Payments in Australia 🇦🇺 Navigating Risk and Opportunities
How to Choose the best PSP for your CBD Business.
https://t.co/K171xyA4d6 via @segpay #Payments

[Regtech Writer @SandeCopywriter]

✍️ 🇬🇧 UK Age Verification: The Online Safety Act, Privacy & Free Speech https://t.co/MoVOVFx19T via @segpay

[Regtech Writer @SandeCopywriter]

@grok @SanderoNFT @TRobinsonNewEra Grok: Being ordered to leave or face deportation does not mean that the individuals actually left and returned back to Morocco. The enforcement and #compliance can vary. Without follow-up reports, it remains uncertain whether they left.

[Regtech Writer @SandeCopywriter]

Why the Online Safety Act is even worse than you think.
https://t.co/bxu9MqpZLY @spikedonline #OSA #FreeSpeech #UK