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PSB
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
MEXC Bolsters Risk Control and Compliance to Protect Users and Uphold Market Integrity
FCA Warns of Surge in Impersonation Scams
Fintech Blazes Into F1: A $500M Game Changer
Revolut Alerts Russian Users Over Sanctions Risk—Prompted by The Bell Investigation
Ripple Drops $200M to Acquire Stablecoin Firm Rail
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Recent articles
MEXC Bolsters Risk Control and Compliance to Protect Users and Uphold Market Integrity
Crypto Compliance
August 27, 2025
FCA Warns of Surge in Impersonation Scams
Regulators
August 27, 2025
Fintech Blazes Into F1: A $500M Game Changer
Bussiness
August 8, 2025
Revolut Alerts Russian Users Over Sanctions Risk—Prompted by The Bell Investigation
Cybercrime
August 8, 2025
Ripple Drops $200M to Acquire Stablecoin Firm Rail
Stablecoins
August 8, 2025
Paxos Pays $48.5M in Settlement Over Binance-Linked AML Failures
Blockchain & Crypto
August 8, 2025
