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SwiftCrypt Cryptocurrency Exchange Obtains MSB from FinCEN

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SwiftCrypt LLC is a Singapore-based cryptocurrency exchange platform. As a Money Services Business (MSB), SwiftCrypt LLC’s registration details are publicly available on the Financial Crimes Enforcement Network (FinCEN) MSB Registrant Search webpage, with the registration status confirmed on January 27, 2024. The platform offers a variety of financial services, including check cashing, foreign exchange trading, issuance and sale of money orders and traveler’s checks, and remittance services.

Company Registration Information

Below are the specific registration details of SwiftCrypt LLC:

MSB Registration Number: 31000262862974

Registration Type: Initial Registration

Legal Name: SwiftCrypt LLC

Street Address: 300 Delaware Ave Ste 200 #510, Wilmington, Delaware, 19801

Business Scope: Check Casher (including traveler’s checks and money orders), Foreign Exchange Dealer, Money Order Issuer, Traveler’s Check Issuer, Money Transmitter, Money Order Seller, Traveler’s Check Seller

Business Activities Covered States: Alabama, Alaska, American Samoa, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Federated States of Micronesia, Florida, Georgia, Guam, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Marshall Islands, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Northern Mariana Islands, Ohio, Oklahoma, Oregon, Palau, Pennsylvania, Puerto Rico, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Virgin Islands, Washington, West Virginia, Wisconsin, Wyoming

All States and Territories Including Foreign Flags: All states/territories

Number of Branches: 0

Authorized Signature Date: January 20, 2024

Service Scope and Advantages

SwiftCrypt LLC offers services across multiple states and regions, with a wide range of business operations including cryptocurrency trading, check cashing, foreign exchange trading, issuance and sale of money orders and traveler’s checks, and remittance services. Here are the main advantages:

Wide Service Range:

SwiftCrypt provides services in numerous states and regions across the U.S., ensuring that users can enjoy convenient financial services no matter where they are.

Diverse Financial Products:

In addition to cryptocurrency trading, SwiftCrypt offers traditional financial services such as check cashing, foreign exchange trading, and money order sales, meeting the varied needs of different users.

High Security:

As a company holding an MSB license (Money Services Business) SwiftCrypt complies with the Bank Secrecy Act (BSA) and other relevant regulations, ensuring the legality and security of transactions.

 

 

User-Friendliness:

SwiftCrypt is committed to providing a simple, intuitive trading interface, making it easy for both beginners and experienced investors to operate.

Market Demand and Prospects

With the rapid development of the global cryptocurrency market, more and more people are getting interested in and participating in cryptocurrency investment and trading. As a platform offering comprehensive financial services, SwiftCrypt not only meets users’ needs for cryptocurrency trading but also attracts a large number of users from traditional financial services through its diversified products and services.

Growth of Cryptocurrencies:

As the value of cryptocurrencies like Bitcoin and Ethereum continues to rise, more investors are turning their attention to this emerging market. SwiftCrypt satisfies users’ diverse investment needs by offering multiple cryptocurrency trading pairs.

Integration of Financial Services:

SwiftCrypt integrates various traditional financial services in addition to cryptocurrency trading, creating a one-stop financial platform that greatly facilitates user operations.

Technological Innovation:

SwiftCrypt continually introduces the latest technological measures to enhance platform security and user experience. For example, it uses advanced encryption technology to protect user information and employs artificial intelligence to optimize trading algorithms, improving trading efficiency.

User Experience and Feedback

SwiftCrypt values user experience and continuously improves platform functions and service quality, earning the trust and praise of many users.

 

 

Convenient Registration Process:

Users can quickly complete registration and start trading by providing basic information.

Efficient Customer Support:

SwiftCrypt offers 24/7 customer support, ready to answer users’ questions at any time, ensuring that any issues encountered during trading are promptly resolved.

Rich Educational Resources:

The platform provides various educational resources, including trading guides, market analysis, and investment strategies, helping users improve their investment skills.

Compliance and Security

As a licensed Money Services Business (MSB), SwiftCrypt rigorously complies with all relevant laws and regulations, ensuring the highest standards of compliance and security for our platform.

KYC and AML:

The platform enforces strict KYC (Know Your Customer) and AML (Anti-Money Laundering) policies to ensure that every user’s identity is genuine and reliable, preventing financial crimes.

Data Protection:

SwiftCrypt uses advanced encryption technology to protect users’ personal information and transaction data, preventing information leakage and unauthorized access.

Transparency:

All platform operations are transparent and open, allowing users to check transaction records and account balances at any time, ensuring the safety of their funds.

 

 

Future Development and Prospects

SwiftCrypt aims to become a global leading cryptocurrency exchange platform, continuously expanding its service range, enhancing technological capabilities, and optimizing user experience.

Global Expansion:

SwiftCrypt plans to enter more international markets in the coming years, providing localized financial services to meet the needs of global users.

Technological Upgrades:

Continuous investment in research and development, introducing cutting-edge technologies such as blockchain and artificial intelligence to improve platform security and trading efficiency.

User Community:

Building a strong user community, regularly hosting online and offline events to enhance user interaction and engagement.

As a registered cryptocurrency exchange platform, SwiftCrypt LLC has earned the trust and support of many users through its diversified financial services, strict compliance measures, and high-quality user experience. With the ongoing development of the cryptocurrency market, SwiftCrypt will continue to innovate and improve service quality, aiming to become a leading global financial services platform. Whether you are a novice investor or an experienced trader, SwiftCrypt will be a reliable choice for you.

 

Company Details

Organization: Swiftcrypt

Contact Person: Phil Joe

Website: https://www.swiftcrypt.cc/

Email: [email protected]

Country: United States

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Disclaimer: The views, suggestions, and opinions expressed here are the sole responsibility of the experts. No Digi Observer journalist was involved in the writing and production of this article.

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Press Release

Sastanaqqam Unveils Global Expansion Initiatives with $1,000,000 Airdrop, Launchpad Listings, and Private Sales

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Dubai, UAE, 4th July 2024, ZEX PR WIRE, Sastanaqqam, a pioneering Polygon-based Web3 ecosystem, is excited to announce a series of groundbreaking initiatives aimed at expanding its global footprint. These initiatives include a $1,000,000 airdrop campaign, strategic launchpad listings, and

successful private sales. Designed to reward its loyal community and attract new members, these efforts underscore Sastanaqqam’s commitment to creating a valuable and engaging ecosystem.

Campaign Overview Total Airdrop Value:

  • $1,000,000 in $Bloo tokens
  • $10,000 in USDT

Airdrop Structure:

  1. Community Acquisition Airdrop: A one-time airdrop to welcome new members.
  2. Daily Airdrop for Community Retention: Daily rewards for continued engagement.
  3. Monthly Airdrop for Best Community Members: Monthly recognition and rewards for top members.
  4. Final Airdrop: Special rewards for members who achieve 5000 points.

Points System:

  • Earn Points: Engage with the platform, participate in daily tasks, and accumulate points.
  • Leaderboard: Points will determine leaderboard positions, influencing monthly and final airdrop rewards.
  • Daily Tasks: Exciting daily tasks designed to keep the community engaged and motivated.

Reward Distribution:

  • General Campaign: $500,000 worth of $Bloo tokens will be distributed between July 5th and September 15th, accessible to everyone.
  • Final Airdrop: Another $500,000 in $Bloo tokens reserved for final rewards to top members.
  • USDT Rewards: $10,000 in USDT to be distributed throughout the campaign.

Participation Instructions:

  1. Join the Community: Connect with Sastanaqqam on various platforms.
  2. Engage and Earn Points: Complete daily tasks, interact with content, and earn points.
  3. Climb the Leaderboard: Accumulate points to enhance chances of winning in monthly and final airdrops.

Why Participate?

  • Exclusive Rewards: Early access to $Bloo tokens and USDT.
  • Engagement and Fun: Participate in engaging tasks with daily surprises.
  • Community Building: Connect with like-minded individuals and contribute to a thriving community.

About Sastanaqqam: Sastanaqqam is an ecosystem where art, DeFi, education, and gaming intersect, powered by its native $Bloo token. It aims to bring the advantages of Web3 and blockchain technology to users with a familiar, user-friendly interface. Key projects under Sastanaqqam include:

  • Artiziri: A curated NFT marketplace democratizing digital art for creators and collectors.
  • Sastanawallet: A non-custodial wallet supporting all Sastanaqqam platforms.
  • WalletJR: An educational financial platform for young users to learn about DeFi and Web3.
  • SastaPlay: A skill-based “Rank to Earn” gaming platform.

Partnerships: Sastanaqqam has established strategic partnerships with NOWPayments, Simplex, Mercuryo, BrightNode, Unicsoft, CDN, Ǫubstudio, Luna, Muse, Boosty, and Zex PR to bolster its ecosystem and ensure a seamless user experience.

Social Media Growth: Sastanaqqam has experienced rapid growth across its social media platforms, reflecting the strong community interest and engagement. Our Twitter followers have surged to 26,400, Telegram followers have reached 29,300, and our

Discord community now boasts 4,000 members. This explosive growth demonstrates the increasing interest and trust in the Sastanaqqam ecosystem.

Listing and Private Sales: The journey to listing $Bloo tokens has been meticulously planned to maximize value and accessibility. Our private sales have garnered significant interest from early investors, further solidifying the confidence in our project. The upcoming listings on major launchpads such as Kommunitas and GemPad are highly anticipated, setting the stage for a successful entry into the market. Subsequent listings on prominent exchanges like MEXC and Coinstore will provide liquidity and accessibility to a broader audience.

Community Metrics:

  • Twitter Followers: 26,400
  • Telegram Followers: 29,300
  • Discord Followers: 4,000

Useful Links:

With this comprehensive airdrop campaign, Sastanaqqam continues to demonstrate its commitment to creating a valuable and engaging ecosystem for its community. Join us today and be a part of the future of art, DeFi, and gaming!

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Disclaimer: The views, suggestions, and opinions expressed here are the sole responsibility of the experts. No Digi Observer journalist was involved in the writing and production of this article.

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Press Release

ScottyTheAi Going Multi-chain, in Efforts to Complete the Blockchain Takeover.

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Scotty launching on SOL

London, England, 4th July 2024, ZEX PR WIRE, In a bid to enhance visibility and market appeal to traders, ScottyTheAi has started embracing the multichain expansion.  SCOTTY will hold its highly anticipated private sale for the current 12,300ScottyTheAi Holders, that will be followed by a public presale prior to launching on the Solana Chain.ScottyTheAi SOL will have a max of 1.25Bil tokens where 30% will be available through private and public presale, 15% CEX & listings, 15% community rewards / p2e game, 10% partnerships, 10% marketing, and 20% staking.  Once these are gone no more will be available.  SCOTTY launched first on the ETH network gaining over 500% gains for early investors in presale.  Staking will also be available through a third-party staking company.  Having the multichain functionality will play a significant role in making Scotty poised for long-term sustainability & an increased holder base. We want to advise that Solana currently has a fake Scotty listed and we have no affiliation with it.  The alignment of ScottyTheAi SOL will be addressed on all official socials once completed and followed up with an updated press release and on the official website. CMC, and Coin Gecko profiles will be updated also.

logo

Multiple partnerships have been signed and another large one is in the works.

Recent signed partnerships such as PrecipitateAI is a vital component of the ScottyAI ecosystem,specializing in predictive analytics using advanced AI algorithms.  This will help users make informed decisions in the cryptocurrency space by analyzing market trends and identifying opportunities.$XEROAI within the ScottyAI ecosystem enhances decentralized finance solutions, improving transactionefficiency and security.  It enables secure peer-to-peer transactions, smart contract executions, and liquidity provision, elevating user experience and decentralized financial services in ScottyAI.

Chainback guarantees data security through encryption and decentralized storage.  It protects userinformation on the blockchain, enhancing trust and transaction security.  Additionally, Chainback facilitates seamless and secure token swaps within ScottyAI, ensuring efficient and transparent exchange functionalities for users.

Quart AI enhances ScottyAI with advanced artificial intelligence for data analysis and forecasting.  Itempowers users with valuable insights, aiding decision-making in the digital finance realm.  Quart AI’s predictive analytics tools optimize strategies within ScottyAI, enabling users to maximize investment potential.

Xalpha in ScottyAI boosts investment strategies through advanced portfolio management, enabling users to optimize decisions and enhance investment efficiency in the cryptocurrency market.Finally, through advanced algorithms and machine learning, the AI Auditor may detect anomalies, prevent fraud, and provide real-time insights for secure and transparent real estate transactions on the Brickblock platform.

Launching on Gate.io

With the highly anticipated planned launch on Gate.io, a top 5 exchange, this will bring huge marketing and put ScottyTheAi in the eyes of many new investors. One can anticipate that crossing thismilestone and being on, yet another CEX along with (MEXC) https://www.mexc.com/price/SCOTTYAI can only mean bigger things to come soon.ScottyTheAi is currently listed on MEXC under $SCOTTYAI and on Bilaxy under $SCOTTY.

Scotty Dawg Pound P2E game on verge of launch

ScottyTheAI game combines innovative blockchain technology with engaging gameplay, offering players a secure and transparent player vs player gaming experience.  The integration of Scotty’s native cryptocurrency allows for in-game staking transactions, and rewards, creating a dynamic anddecentralized economy within the game’s ecosystem.Players have the chance to immerse themselves in a world where their decisions directly impact theirgameplay and potential rewards.  Unique and exciting blockchain-based gaming brings togetherentertainment and financial potential in a seamless and interactive environment.

Website: https://scottytheai.com/en

Twitter: https://x.com/ScottyThe_Ai

Telegram: https://t.co/ms1HI3QI4O

Scotty McBark

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Press Release

Citizens Commission on Human Rights Featured in Nashville

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Nashville, Tennessee, 4th July 2024, ZEX PR WIRE, The Citizens Commission on Human Rights (CCHR) participated last weekend in a vibrant event in Nashville where they helped community members gain valuable information about parents’ rights in mental health.

Many representatives from CCHR were present to distribute informative materials and answer questions about parents’ rights regarding mental health. The organization is dedicated to protecting individuals from abusive or coercive mental health practices and ensuring that parents are fully informed about their rights and options when it comes to the mental health care of their children.

CCHR invited all attendees to visit their exhibit, where they learned more about their rights, received educational materials, and discussed any concerns about mental health practices. Additionally, informative documentaries played right there on the spot to help people understand abusive mental health practices and understand how they can take action.

Having wrapped up their presence in Nashville, CCHR is now moving on with its traveling exhibit, next going to Georgia, Ohio, and Texas, but will likely revisit Tennessee soon.

For more information about the Citizens Commission on Human Rights, visit cchrnashville.org or cchr.org.

About the Citizens Commission on Human Rights (CCHR):

The Citizens Commission on Human Rights is a nonprofit organization dedicated to investigating and exposing psychiatric violations of human rights. Established in 1969, CCHR works to protect individuals from abusive or coercive practices and advocates for the rights of mental health patients and their families.

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Disclaimer: The views, suggestions, and opinions expressed here are the sole responsibility of the experts. No Digi Observer journalist was involved in the writing and production of this article.

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