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Tag:
Promsvyazbank
RUBLE-STABLECOIN WHALE: A7A5 MOVES $9.3 BILLION VIA “GRINEX” IN 120 DAYS—IS GARANTEX BACK FROM THE DEAD?
Crypto Compliance
June 25, 2025
A7A5, a rouble-pegged stablecoin launched this year in Kyrgyzstan, has processed ≈ $9 bn in cross-border transfers despite a market cap under $200 mn. Investigators link the token and its sole major venue, Grinex, to Promsvyazbank...
Breaking News
New Listing: Chainvalley added to RatEx42 Listings — BLACK (Severe Risk)
New Listing: Kryptonim added to RatEx42 Listings — RED (High Risk)
Singapore to Ban Banking and Mobile Access for Convicted Scammers
MoonPay’s Meso Network Acquisition Deepens Ties to Unlicensed Crypto Casino Sector Amid Mounting Regulatory Scrutiny
UK FCA Proposes “Tailored” TradFi Rules for Crypto Firms — What It Means
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Recent articles
New Listing: Chainvalley added to RatEx42 Listings — BLACK (Severe Risk)
Listing News
January 6, 2026
New Listing: Kryptonim added to RatEx42 Listings — RED (High Risk)
Listing News
January 6, 2026
Singapore to Ban Banking and Mobile Access for Convicted Scammers
Cybercrime
September 17, 2025
MoonPay’s Meso Network Acquisition Deepens Ties to Unlicensed Crypto Casino Sector Amid Mounting Regulatory Scrutiny
Acquisition
September 17, 2025
UK FCA Proposes “Tailored” TradFi Rules for Crypto Firms — What It Means
Crypto Compliance
September 17, 2025
SumUp Eyes IPO Next Year as Valuation Doubles Down
Investor Education
September 15, 2025