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Tag: VASP

RatEx42, the leading compliance intelligence platform, today announced the formal listing and immediate Red (High Risk) rating for the ARI10 Group, including its primary operating entity Bitcan sp. z o.o. This critical designation follows a comprehensive...
RatEx42, the leading compliance intelligence platform for the financial industry, today announced the formal listing and Black (Critical Risk) rating of Dream Finance, the entity behind major crypto payment processors CoinsPaid and CryptoProcessing. This critical designation...

Kraken Secures VASP Licence in Ireland

Crypto heavyweight deepens EU footprint with Central Bank of Ireland green light A major regulatory win in Europe Kraken has officially been granted a Virtual Asset Service...

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