Singapore is taking an aggressive step in its fight against digital fraud: convicted scammers will soon face long-term bans on accessing banking services and even mobile phones. The new rules aim to cripple organized scam networks by cutting off their ability...
Crypto payment processor MoonPay has announced the acquisition of Meso Network (website), a crypto payment infrastructure startup specializing in bridging traditional banking systems and cryptocurrencies—a move designed to advance MoonPay’s ambition of building a global, regulated payments network that serves fintech, casino,...
1. Executive Summary
YoBit is a cryptocurrency exchange that has operated since 2014, officially registered in Panama as YoBiCrypto Corp. The platform is notable for...
A7A5, a rouble-pegged stablecoin launched this year in Kyrgyzstan, has processed ≈ $9 bn in cross-border transfers despite a market cap under $200 mn....
CoinJoin: Overview and Mechanism
CoinJoin is a privacy-enhancing technique developed for Bitcoin that allows multiple users to combine their transactions into a single, joint transaction....
On 16 June 2025 the U.S. Federal Trade Commission (FTC) entered a stipulated order requiring Paddle.com Market Limited, the London-based “merchant-of-record” payments platform serving...
Malta’s Financial Services Authority (MFSA) is accelerating MiCA approvals for major crypto exchanges at a pace alarming EU regulators, reviving concerns about the island’s...
Excerpt
RatEx42 is expanding its scope from rating cyber finance providers to also reviewing their core products—including tokens, wallets, trading apps, and smart contracts. These...
