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Crypto Compliance

      RatEx42, the leading compliance intelligence platform for the financial industry, today announced the formal listing and Black (Critical Risk) rating of Dream Finance, the entity behind major crypto payment processors CoinsPaid and CryptoProcessing. This critical designation...
      Published: February 2026Reading time: 5 min. For years, Europe’s crypto economy ran on an uncomfortable truth: a large part of its payment infrastructure existed in a regulatory grey zone. With the full enforcement of the EU’s Markets in...

      FinTelegram Investigation: The DAXCHAIN “Stack”—How Tink’s Open Banking is Hijacked for Offshore Gambling

      The promise of Open Banking was security and transparency. But in the hands of Estonian DAXCHAIN OÜ, it has become a weapon for obfuscation....

      UK FCA Proposes “Tailored” TradFi Rules for Crypto Firms — What It Means

      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...

      Swapped Exposed: Regulated Crypto Processor Enables Illegal Gambling Across Europe Despite Compliance Promises

      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...

      Investor Alert — $1.6 Billion in Stablecoin “Dry Powder” Lands on Binance: Bounce or Bull Trap?

      Binance recently saw a massive inflow of ~$1.65 billion in stablecoins—commonly referred to as "dry powder"—suggesting potential buying power lining up behind the scenes. This occurred...

      MEXC Bolsters Risk Control and Compliance to Protect Users and Uphold Market Integrity

      MEXC, a prominent global cryptocurrency exchange, has launched a comprehensive set of risk control and compliance measures aimed at safeguarding user assets and reinforcing...

      Coinbase, Libra, and Milei: Crypto Faces a Legal Tsunami on All Fronts

      From Wall Street to Buenos Aires, crypto is once again under legal fire. A wave of high-profile lawsuits and class actions is piling up against major...

      The SEC Launches “Project Crypto” — A Long-Awaited Rewrite of the Rulebook

      After years of case-by-case enforcement and industry tension, the U.S. Securities and Exchange Commission (SEC) is finally going back to the drawing board. The agency has...

      After GENIUS, What’s Next? Why DePIN Deserves a Place in Washington’s Innovation Agenda

      The U.S. Congress just made a rare, forward-thinking move. With bipartisan support, the GENIUS Act (Government Evaluation of New Innovations and Using Science Act) passed the House...

      Solana’s Co-Founder Calls Memecoins and NFTs “Digital Slop” — Is He Right, or Just Frustrated?

      Anatoly Yakovenko’s critique of memecoins and NFT culture as “digital slop” is resonating — and polarizing. While builders applaud the call for substance, traders...

      Ripple Warns of Rising XRP Scam Campaigns on YouTube — A Wake-Up Call for Crypto Security Standards

      As reported by Cointelegraph, Ripple has issued a new public warning about the sharp rise in XRP giveaway scams and impersonation attacks targeting retail investors — primarily via YouTube livestreams and...

      MiCA vs. Genius: The EU Draws the Line on Stablecoins — Will the U.S. Follow or Fragment?

      1. Why this matters Total stablecoin on-chain transaction volume in the first half of 2025 reached approximately $4.6 trillion, with projections for the full year expected...

      BitGo Files for IPO – A Crypto Custody Giant Moves Toward Wall Street

      In a year already packed with stablecoin bills and ETF approvals, BitGo’s IPO filing signals that crypto infrastructure is finally becoming a public market...

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