RatEx42 has added Chainvalley to the RatEx42 Listings platform as part of our “scoreboard + decision tool” relaunch: turning investigations into a clear, comparable Risk Signal—and tracking how it changes over time. For the current evidence set, Chainvalley is rated ⚫ BLACK (Severe Risk), driven by repeated “fake-fiat / fake banking deposit” patterns reported in offshore casino cashier flows.
Kryptonim, a Poland-registered crypto on-ramp that markets itself as an “EU-regulated” service, has been added to the RatEx42 Listings platform. Based on the current evidence set and repeated adverse exposure in published investigative artifacts, RatEx42 assigns Kryptonim an editorial Risk Signal of RED (High Risk).
The UK’s Financial Conduct Authority (FCA) has released a consultation paper exploring how traditional finance (TradFi) rules could be adapted for crypto companies. The aim is to strike a...
Early Warning Services (EWS), the bank-owned operator behind the popular U.S. peer-to-peer payments network Zelle, is reportedly exploring the launch of its own stablecoin for retail banking...
TL;DR: Trade Republic now lets retail investors put as little as €1 into private-markets funds from Apollo and EQT, with monthly sell options on an internal marketplace and a 1% launch bonus. Great...
Tether has announced the upcoming launch of USA₮, a new stablecoin specifically designed to comply with the recently enacted GENIUS Act, representing a decisive move to align with...
Over the weekend, Thailand’s anti-scam blitz jumped from policy to people’s wallets: millions of bank accounts were reportedly frozen as authorities hunted “mule” accounts used by...
The curtain is closing on a defining chapter of Europe’s most famous neobank.Valentin Stalf, the visionary co-founder and Co-CEO of N26, has announced he will step...
Introduction and Business Activity
Swapped is an international crypto payment processor positioning itself as a regulatory-compliant bridge between FIAT and cryptocurrencies. The platform enables users and...
Stablecoins are no longer just a tool for crypto enthusiasts — they are rapidly becoming a mainstream alternative to traditional bank deposits. This evolution represents...
Tokenization of stocks is one of the hottest trends in the crypto industry. Platforms like Robinhood and Kraken are now offering tokenized versions of public equities such as Apple or...
On September 10, 2025, Klarna went public on the New York Stock Exchange, raising $1.37 billion at an IPO price of $40 per share. The stock opened nearly 30% higher...
