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Blacklisted: TheDex — The Invisible Crypto Gateway for Illicit iGaming Operations!

Uncategorized
RatEx42, the leading compliance intelligence platform, today announced the formal listing and immediate Black (Critical Risk) rating for TheDex, a crypto payment gateway operating via thedex.cloud. This unprecedented designation stems from a comprehensive investigation revealing TheDex's...

“Private Markets for the Rest of Us”: Trade Republic just opened the velvet rope — here’s what’s actually inside

Uncategorized
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 headline—but mind the fees, lockups, and tax wrinkles. What’s new? Trade Republic is moving from...

Klarna IPO: 10 Insights Into the Future of BNPL Consumers

Uncategorized
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...

N26 Appoints Former Central Banker as Chair to Ease Investor Tensions

Uncategorized
N26 has announced a significant leadership restructuring aimed at resolving growing friction between investors and the company’s leadership. The plan centers on nominating Andreas Dombret, a...

Robinhood Doubles Down on Crypto — Literally and Strategically

Listing News
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,...

Starling Bank Eyes a New York IPO — A Calculated Shift From “London First” to Transatlantic Ambition

Uncategorized
UK‑based Starling Bank, valued at £2.5 billion in its 2022 funding round, is openly weighing the merits of listing in New York rather than London. Chief financial officer Declan Ferguson confirmed the...

Monzo Fined £21 Million for AML Failures

Uncategorized
Fintech Growth vs. Compliance – Where’s the Line? Overview The UK’s Financial Conduct Authority (FCA) has fined digital bank Monzo £21 million for serious anti-money laundering (AML) compliance failures that...

FTX Creditors to Recoup Billions — But Not All Are Celebrating

Uncategorized
With over $11 billion in allowed claims and only partial payouts for some regions, the FTX saga enters its final phase — and leaves...

Revolut’s Big Swing in Buenos Aires

Uncategorized
UK “super-app” buys a tiny $6 million bank to take on Latin America’s wildest market A licence hidden inside a bargain Revolut has struck a deal to...

Klarna’s eSIM Gamble: Fintech Ambition or Overreach?

Uncategorized
Klarna, the Swedish BNPL giant, has just entered a new vertical: telecommunications. Its newly launched mobile plan — offering unlimited 5G data, calls, and texts...

Not All Tokens Are the Same: How Regulation Classifies Coins, Utilities, Securities & Stablecoins

Crypto Compliance
In the world of crypto, not all tokens are created equal — especially in the eyes of the law. Depending on a token’s structure,...

Sweden’s Cashless Dream Falters: Why Offline e‑Cash Is the New Priority

Regulators
Once considered a shining example of the future of payments, Sweden is now rethinking its near-total shift to a cashless society. With geopolitical risks...

JPMorgan Files ‘JPMD’: The Banking Giant’s Crypto Power Move

Crypto Compliance
JPMorgan Chase has quietly filed a trademark for “JPMD”, signaling a broader push into the crypto payments space. Could this be the bank’s latest move...

Bitcoin + DeFi: The Rising Force Challenging Traditional Finance

Crypto Compliance
At the Bitcoin 2025 conference in Las Vegas, one thing became clear:Bitcoin is no longer just “digital gold.” It’s becoming the foundation of a new...
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