logo
    • Buy Crypto
    • Markets
    • Futures
    • Spot
    • Earn
    • Affiliates & AI
    • More
    1. WEEX
    2. Crypto News
    3. NBU Prohibits Money24/7 from Providing Financial Services

    NBU Prohibits Money24/7 from Providing Financial Services

    By: delo.ua|2026/08/23 14:55:39
    0
    Share
    copy
    Prefer us on GooglePrefer us on Google
    WELLWELL
    WELLWELL
    BankBank
    ChannelsChannels
     

    The National Bank of Ukraine has prohibited companies and services operating under the Money24/7 brand from providing financial and payment services without the necessary authorization. The ban applies to cash currency operations, fundraising, and banking metals, as well as transfers without opening an account. The restrictions extend to Money24/7 internet services, branded branches, Telegram channels and bots, as well as associated companies and individuals. The NBU found that Money24/7 was involved in operations indicative of trading currency values in cash form, fundraising, and banking metals subject to return, and transferring funds without opening an account. Most of the companies associated with the service did not have the appropriate licenses. Companies such as "Money24.7 Agency", "Legion 1913", "JSC 1913", "Knitted Mosaic", "FU "GGHA" and others fell under the restrictions. The ban does not affect cash currency exchange, which "FU "GGHA" conducts based on an active license. The decision to impose the ban was made on August 17, 2026.

    -- Price

    --
    --
    --

    This content is provided for general informational purposes only and doesn't constitute financial, investment, legal, or tax advice. Any events, rewards, online promotions, or related information mentioned herein should not be considered a recommendation, solicitation, or invitation to purchase, sell, trade, or otherwise deal in any crypto assets. Crypto assets are highly volatile and may result in loss. The availability of WEEX services, products, and related events may vary by region. You are responsible for ensuring that your participation is in accordance with applicable local laws and regulations.

    You may also like

    AI Data Center Bonds Yielding Over 7% Rated Investment Grade but Comparable to Junk Bonds

    AI Data Center Bonds Yielding Over 7% Rated Investment Grade but Comparable to Junk Bonds

    U.S. AI data center project bonds are being issued with yields over 7% despite receiving investment-grade ratings. The expansion of big tech's AI infrastructure investments is spilling over into the corporate bond market.
    Link Solution Launches Defense and Aerospace Center in Daejeon

    Link Solution Launches Defense and Aerospace Center in Daejeon

    Link Solution has established a base for additive manufacturing of defense and aerospace components in Daejeon, promoting entry into the defense supply chain.
    Federal Reserve's Kashkari Says U.S. Treasury Market is Functioning Normally

    Federal Reserve's Kashkari Says U.S. Treasury Market is Functioning Normally

    Zhao Changpeng to Attend Bhutan EASY Residency Season 4 Demo Day

    Zhao Changpeng to Attend Bhutan EASY Residency Season 4 Demo Day

    US 10-Year Treasury Yield Rises to 4.74%, Increasing Pressure on Risk Assets

    US 10-Year Treasury Yield Rises to 4.74%, Increasing Pressure on Risk Assets

    The yield on the US 10-year Treasury has returned to 4.74%, increasing the valuation pressure on risk assets across the board, including the New York stock market and cryptocurrencies. Last week, the S&P 500 fell by 1.43%, the Nasdaq Composite dropped by 2.05%, and the Dow Jones...
    Ripple CEO Calls for Redesign of Digital Asset Regulations

    Ripple CEO Calls for Redesign of Digital Asset Regulations

    Anthropic Highlights AI Sentiment Risks in IPO Prospectus

    Anthropic Highlights AI Sentiment Risks in IPO Prospectus

    Cryptocurrency Collateral Loans Decrease to $56.16 Billion

    Cryptocurrency Collateral Loans Decrease to $56.16 Billion

    The scale of cryptocurrency collateral loans has decreased to $56.16 billion (approximately 77.8 trillion KRW) in the second quarter of 2026. DeFi and CeFi loans, as well as collateralized debt position (CDP) stablecoin collateral, have all seen a decline.
    Judgment Criteria for Bond Markets Include Geopolitical Risks and Inflation

    Judgment Criteria for Bond Markets Include Geopolitical Risks and Inflation

    The judgment criteria for bond markets are expanding from growth rates and employment indicators to include geopolitical risks and inflation shocks. U.S. Treasury yields and dollar liquidity are key variables in the flow of funds into risk assets...
    Phantom ends Sui support on Sept. 24

    Phantom ends Sui support on Sept. 24

    Chinese-made Model 3 and Y: Tesla's FSD Expansion Faces Caution from Ministry of Land, Infrastructure and Transport

    Chinese-made Model 3 and Y: Tesla's FSD Expansion Faces Caution from Ministry of Land, Infrastructure and Transport

    Tesla's ($TSLA) Full Self Driving (FSD) expansion in South Korea is struggling to gain momentum in the face of Chinese-made vehicles. While some American-made vehicles are already utilizing the feature, the application of the Shanghai-produced Model 3 and Model Y is still subject to regulatory judgm...
    Cryptocurrency Collateral: Bitget Introduces rToken Guide for Institutional Investors

    Cryptocurrency Collateral: Bitget Introduces rToken Guide for Institutional Investors

    Bitget has released a guide for institutional clients on how to use cryptocurrency collateral alongside tokenized stocks within a unified margin framework. The focus is on rToken tokens, which allow cryptocurrencies, American company stocks, and borrowed funds to operate within a single strategy wit...
    Warning: IRS Alerts Users of Cryptocurrency Phishing Scams Involving Fake QR Codes and Emails

    Warning: IRS Alerts Users of Cryptocurrency Phishing Scams Involving Fake QR Codes and Emails

    U.S. Treasuries, Yen, and Trade Risks Intertwined: Global Financial Conditions Face New Challenges

    U.S. Treasuries, Yen, and Trade Risks Intertwined: Global Financial Conditions Face New Challenges

    Financing Weekly | Stripe Acquires AI Company OpenRouter for Over $7 Billion; AI Chip Company Etched Raises $700 Million

    Financing Weekly | Stripe Acquires AI Company OpenRouter for Over $7 Billion; AI Chip Company Etched Raises $700 Million

    Laser Digital, Funded by Nomura Securities, Enters Japan | Obtains Approval for Cryptocurrency Trading After Four Years

    Laser Digital, Funded by Nomura Securities, Enters Japan | Obtains Approval for Cryptocurrency Trading After Four Years

    Scott Bessent to the Rescue of the Bond Market: Will He Succeed or Be Overpowered?

    Scott Bessent to the Rescue of the Bond Market: Will He Succeed or Be Overpowered?

    After the failure of the agreement with Iran and the rise in oil prices, the Treasury Secretary rushes to contain the nervousness of long bonds with debt buybacks.
    Three Attacks in Four Days: As the Market Rises, Hackers Get Busier

    Three Attacks in Four Days: As the Market Rises, Hackers Get Busier

    AI Infrastructure Faces Political Backlash|Rewire News Briefing

    AI Infrastructure Faces Political Backlash|Rewire News Briefing

    ETFs for Altcoins: Which Funds Are Attracting Capital and Who Is Outpacing Bitcoin

    ETFs for Altcoins: Which Funds Are Attracting Capital and Who Is Outpacing Bitcoin

    ETFs for altcoins are gradually becoming a noticeable part of the cryptocurrency market in the United States: while Bitcoin and Ethereum funds have not shown a consistent direction in capital flows in recent months, individual products on XRP, Solana, Hyperliquid, and Chainlink appear to be much str...
    Chilean company reported unrecognized transfers: investigation into nearly S/4 million movement to personal accounts in Lima

    Chilean company reported unrecognized transfers: investigation into nearly S/4 million movement to personal accounts in Lima

    Cryptocurrency Market on July 28: Hong Kong Banks Prepare for Quantum Risks, X Money Receives Infrastructure, and XAUt Passes Sharia Certification

    Cryptocurrency Market on July 28: Hong Kong Banks Prepare for Quantum Risks, X Money Receives Infrastructure, and XAUt Passes Sharia Certification

    The cryptocurrency market started on July 28 without confident growth: Bitcoin and Ethereum fell into the red, while the agenda included the quantum security of Hong Kong banks, the launch of banking infrastructure for X Money, and the recognition of the gold token XAUt from Tether as compliant with...
    The Bull Has Arrived, but the People Are Gone: Four Population Migrations in the Crypto World by 2026

    The Bull Has Arrived, but the People Are Gone: Four Population Migrations in the Crypto World by 2026

    Emerging Market Arbitrage Trades Outperform Everything for Seven Consecutive Quarters

    Emerging Market Arbitrage Trades Outperform Everything for Seven Consecutive Quarters

    BitGo Korea Obtains VASP Registration in South Korea Ahead of Regulatory Tightening for Institutional Investors

    BitGo Korea Obtains VASP Registration in South Korea Ahead of Regulatory Tightening for Institutional Investors

    Hugging Face is Up for Sale: After Tripling Its Valuation in Three Years, What Made It Valuable Is Becoming Sensitive

    Hugging Face is Up for Sale: After Tripling Its Valuation in Three Years, What Made It Valuable Is Becoming Sensitive

    CME Resumes Individual Stock Futures, Reclaims Trading Entry

    CME Resumes Individual Stock Futures, Reclaims Trading Entry

    Tungsten Supply Crisis Behind the AI Boom: Two Japanese WF₆ Producers Halt Production, Supply Chain Crisis Intensifies

    Tungsten Supply Crisis Behind the AI Boom: Two Japanese WF₆ Producers Halt Production, Supply Chain Crisis Intensifies

    BlackRock Analysis: BTC Allocation of 1-2% Increases Sharpe Ratio to 0.96

    BlackRock Analysis: BTC Allocation of 1-2% Increases Sharpe Ratio to 0.96

    BlackRock's analysis indicates that the long-term investment rationale for Bitcoin (BTC) remains intact even after recent adjustments. Concerns over government debt, expanding fiscal deficits, and declining purchasing power of fiat currencies are said to highlight BTC's fixed supply structure.
    Cryptocurrency Mining in Kazakhstan: How Rules, Market, and Energy Policy Have Changed

    Cryptocurrency Mining in Kazakhstan: How Rules, Market, and Energy Policy Have Changed

    Cryptocurrency mining in Kazakhstan has evolved over the years from a rapidly growing industry with cheap electricity to a heavily regulated market where licensing, access to energy, transparent accounting of digital assets, and state participation in the formation of a crypto reserve are crucial.

    AI Data Center Bonds Yielding Over 7% Rated Investment Grade but Comparable to Junk Bonds

    U.S. AI data center project bonds are being issued with yields over 7% despite receiving investment-grade ratings. The expansion of big tech's AI infrastructure investments is spilling over into the corporate bond market.

    Link Solution Launches Defense and Aerospace Center in Daejeon

    Link Solution has established a base for additive manufacturing of defense and aerospace components in Daejeon, promoting entry into the defense supply chain.

    Federal Reserve's Kashkari Says U.S. Treasury Market is Functioning Normally

    Zhao Changpeng to Attend Bhutan EASY Residency Season 4 Demo Day

    US 10-Year Treasury Yield Rises to 4.74%, Increasing Pressure on Risk Assets

    The yield on the US 10-year Treasury has returned to 4.74%, increasing the valuation pressure on risk assets across the board, including the New York stock market and cryptocurrencies. Last week, the S&P 500 fell by 1.43%, the Nasdaq Composite dropped by 2.05%, and the Dow Jones...

    Ripple CEO Calls for Redesign of Digital Asset Regulations

    ...
    One account, every market
    Trade stocks, gold, oil and more!
    One account, every marketTrade now

    Contents

    WELL

    Latest articles

    08/24/2026

    SanDisk Surges 13.3% on Strong AI Storage Demand | WEEX TradFi Daily (August 24, 2026)

    Global markets consolidated over the weekend. SanDisk benefited from strong AI data-center demand, long-term customer contracts, and improving expectations for the storage supply-demand balance. SpaceX-related names also performed well. Precious metals held near elevated levels, while Bitcoin moved toward $75,000 and continued to support crypto-financial stocks. Markets are now focused on Pinduoduo’s earnings and the impact of future rate expectations on technology and small-cap valuations.

    BTCBTC
    00.00%--
    ETHETH
    00.00%--
    POLPOL
    00.00%--
    POPCATPOPCAT
    00.00%--
    SNDKBSNDKB
    00.00%--
    08/24/2026

    Phantom ends Sui support on Sept. 24

    08/24/2026

    Chinese-made Model 3 and Y: Tesla's FSD Expansion Faces Caution from Ministry of Land, Infrastructure and Transport

    Tesla's ($TSLA) Full Self Driving (FSD) expansion in South Korea is struggling to gain momentum in the face of Chinese-made vehicles. While some American-made vehicles are already utilizing the feature, the application of the Shanghai-produced Model 3 and Model Y is still subject to regulatory judgm...
    08/24/2026

    Cryptocurrency Collateral: Bitget Introduces rToken Guide for Institutional Investors

    Bitget has released a guide for institutional clients on how to use cryptocurrency collateral alongside tokenized stocks within a unified margin framework. The focus is on rToken tokens, which allow cryptocurrencies, American company stocks, and borrowed funds to operate within a single strategy wit...
    CROSSCROSS
    00.00%--
    JSTJST
    00.00%--
    BTCBTC
    00.00%--
    08/24/2026

    Warning: IRS Alerts Users of Cryptocurrency Phishing Scams Involving Fake QR Codes and Emails

    REQREQ
    00.00%--
    More

    Latest coin listings on WEEX

    logoCommunity
    iconiconiconiconiconiconicon
    Customer Support:@weikecs
    Business Cooperation:@weikecs
    Quant Trading & MM:bd@weex.com
    VIP Program:support@weex.com
    • About Us
    • Announcement Center
    • Media Kit
    • WEEX Community
    • WXT Zone
    • Announcement
    • Legal Statement
    • Risk Disclosure
    • Terms and Policies
    • Privacy Policy
    • Whistleblower Notice
    • AML/CTF Policy
    • Law Enforcement
    • User Guide
    • Product Launches
    • Crypto News
    • Product Launches
    • Crypto Wiki
    • Learn
    • Q&A
    • Spot
    • Futures
    • Glossary
    • VIP Program
    • Download
    • Affiliate
    • Protection Fund
    • Proof of Reserves
    • Sitemap
    • ETFs
    • Crypto Prices
    • Price Predictions
    • WXT Price
    • BTC Price
    • ETH Price
    • DOGE Price
    • How to Buy Crypto
    • How to Buy WXT
    • How to Buy BTC
    • How to Buy ETH
    • How to Buy DOGE
    • Help Center
    • Fee Schedule
    • Trading Rules
    • WEEX Academy
    • Contact Verifier
    • Submit Feedback
    • About Us
    • Announcement Center
    • Media Kit
    • WEEX Community
    • WXT Zone
    • Announcement
    • Help Center
    • Fee Schedule
    • Trading Rules
    • WEEX Academy
    • Contact Verifier
    • Submit Feedback
    • Customer Support Bot
    • VIP Services
    • Legal Statement
    • Risk Disclosure
    • Terms and Policies
    • Privacy Policy
    • Whistleblower Notice
    • AML/CTF Policy
    • Law Enforcement
    • Proof of Reserves
    • Invite Friends
    • OTC
    • Download
    • Affiliate
    • VIP Program
    • API
    • Broker
    • Listing Application
    • Affiliate T&C
    • Sitemap
    • Futures
    • Spot
    • Copy Trade
    • Markets
    • WEEX Store
    • User Guide
    • Product Launches
    • Crypto News
    • Product Launches
    • Crypto Wiki
    • Learn
    • Q&A
    • Spot
    • Futures
    • Glossary
    • VIP Program
    • Download
    • Affiliate
    • Protection Fund
    • Proof of Reserves
    • Sitemap
    • ETFs
    • Crypto Prices
    • Price Predictions
    • WXT Price
    • BTC Price
    • ETH Price
    • DOGE Price
    • How to Buy Crypto
    • How to Buy WXT
    • How to Buy BTC
    • How to Buy ETH
    • How to Buy DOGE
    • About Us
    • Announcement Center
    • Media Kit
    • WEEX Community
    • WXT Zone
    • Announcement
    • Help Center
    • Fee Schedule
    • Trading Rules
    • WEEX Academy
    • Contact Verifier
    • Submit Feedback
    • Legal Statement
    • Risk Disclosure
    • Terms and Policies
    • Privacy Policy
    • Whistleblower Notice
    • AML/CTF Policy
    • Law Enforcement
    • Customer Support Bot
    • VIP Services
    • Futures
    • Spot
    • Copy Trade
    • Markets
    • WEEX Store
    • Proof of Reserves
    • Invite Friends
    • OTC
    • Download
    • Affiliate
    • VIP Program
    • API
    • Broker
    • Listing Application
    • Affiliate T&C
    • Sitemap
    • User Guide
    • Product Launches
    • Crypto News
    • Product Launches
    • Crypto Wiki
    • Learn
    • Q&A
    • Spot
    • Futures
    • Glossary
    • VIP Program
    • Download
    • Affiliate
    • Protection Fund
    • Proof of Reserves
    • Sitemap
    • ETFs
    • Crypto Prices
    • Price Predictions
    • WXT Price
    • BTC Price
    • ETH Price
    • DOGE Price
    • How to Buy Crypto
    • How to Buy WXT
    • How to Buy BTC
    • How to Buy ETH
    • How to Buy DOGE

    Where new wealth is made

    Download app

    Sign Up
    h5 logo
    Download