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).
After a brutal down-round in 2022 and a long pause on IPO ambitions, Klarna is reportedly preparing to revive its public listing plans — possibly as soon as autumn...
Robinhood’s crypto revenue just doubled — and it’s not stopping there. In its Q2 earnings release, the trading platform reported a 100% surge in crypto revenue,...
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PayPal will let every U.S. merchant accept more than 100 cryptocurrencies and settle in dollars at just 0.99%—a 90% haircut to today’s card fees.
But new...
Can the UK be a fintech powerhouse without bending the rules? That’s the question at the heart of a growing rift between Britain’s new Chancellor, Rachel...
Revolut’s new recruitment campaign in France, Germany, Spain, and Italy suggests renewed confidence in its regulatory trajectory — and a calculated push to re-anchor...
In an official letter, the investor protection European Funds Recovery Initiative (EFRI) has urged the Malta Financial Services Authority (MFSA) to re‑examine Electronic‑Money licence of the stablecoin issuer StablR, citing undisclosed Payvision‑linked AML baggage....
Wise is pushing for a U.S. dual listing to tap American capital markets. But internal dissent from co-founder Taavet Hinrikus and sharp criticism from...
Israel’s Securities Authority has officially approved four major global fintech firms for payment services licensing — despite pushback from the Bank of Israel. For...
A new U.S. banking startup with ex-Coinbase leadership is aiming to become the institutional gateway for regulated stablecoins. Backed by $12.5 million in early...
U.S.-based fintech Bilt Rewards has officially reached unicorn status, securing a $1.075 billion valuation after its latest $200 million funding round led by General Catalyst. As Finextra reports, this...
