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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
Huch / HuchPay added to RatEx42 Listings — Under Review
New Listing: Yapily — Regulated Open-Banking Rail With iGaming Exposure (🟠 Medium)
New R42 Listing: Aku (Nigeria) — ⚫ Under Review (Payments Rail)
New Listing: Chainvalley added to RatEx42 Listings — BLACK (Severe Risk)
Singapore to Ban Banking and Mobile Access for Convicted Scammers
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Recent articles
Huch / HuchPay added to RatEx42 Listings — Under Review
High-Risk Payments
January 26, 2026
New Listing: Yapily — Regulated Open-Banking Rail With iGaming Exposure (🟠 Medium)
Listing News
January 18, 2026
New R42 Listing: Aku (Nigeria) — ⚫ Under Review (Payments Rail)
Listing News
January 15, 2026
New Listing: Chainvalley added to RatEx42 Listings — BLACK (Severe 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