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Tag:
Aku Fintech Services
New R42 Listing: Aku (Nigeria) — ⚫ Under Review (Payments Rail)
Listing News
January 15, 2026
We’ve added Aku (aku.africa) as a new evergreen compliance listing on the RatEx42 Listings platform. This is part of our push to expand coverage of African payment rails—especially Nigeria, one of the most dynamic (and most...
Breaking News
Austria vs. BaFin: Or Just the End of Regulatory Naivety?
€350,000 AML Fine: Central Bank of Cyprus Sanctions Payabl Over 2020 Compliance Failures
Former Revolut Employee Allegedly Threatened KYC Data Leak
Stripe Stablecoin Unit Bridge Tightens Geographic Risk Controls Amid Bank Charter Push
No Surprise Here: FMA Slams the Brakes on KuCoin EU Exchange GmbH Amid Explosive AML and Sanctions Violations!
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Recent articles
Austria vs. BaFin: Or Just the End of Regulatory Naivety?
Compliance
February 27, 2026
€350,000 AML Fine: Central Bank of Cyprus Sanctions Payabl Over 2020 Compliance Failures
Central Bank of Cyprus
February 25, 2026
Former Revolut Employee Allegedly Threatened KYC Data Leak
Compliance
February 24, 2026
Stripe Stablecoin Unit Bridge Tightens Geographic Risk Controls Amid Bank Charter Push
Blockchain & Crypto
February 24, 2026
No Surprise Here: FMA Slams the Brakes on KuCoin EU Exchange GmbH Amid Explosive AML and Sanctions Violations!
Austrian FMA
February 20, 2026
Dutch Regulator Orders Polymarket to Halt Operations – And No, This Is Not About MiCA
Blockchain & Crypto
February 19, 2026