RatEx42, the leading compliance intelligence platform, today announced the formal listing and immediate Red (High Risk) rating for the ARI10 Group, including its primary operating entity Bitcan sp. z o.o. This critical designation follows a comprehensive...
Published: February 2026
The European crypto market has entered a new phase — not regulation, but enforcement.
With the full application of the Markets in Crypto-Assets Regulation (MiCA) as of 1 January 2026, national authorities are no longer...
RatEx42, the leading compliance intelligence platform for the financial industry, today announced the formal listing and Black (Critical Risk) rating of Dream Finance, the...
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...
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...
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...
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, a prominent global cryptocurrency exchange, has launched a comprehensive set of risk control and compliance measures aimed at safeguarding user assets and reinforcing...
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...
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...
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...
Anatoly Yakovenko’s critique of memecoins and NFT culture as “digital slop” is resonating — and polarizing. While builders applaud the call for substance, traders...
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...
