TheFinRate

Coin Laundry Scandal 27 Indian Crypto Exchanges Linked to Rs 623 Crore Laundering Network A sweeping investigation into India’s cryptocurrency ecosystem has uncovered how digital asset platforms are being used to move stolen funds across borders at

A sweeping investigation into India’s cryptocurrency ecosystem has uncovered how digital asset platforms are being used to move stolen funds across borders at unprecedented speed and scale.
thefinrate.com/coin-laundry...

JPMorgan to Wind Down Mobility Payments Unit After Profitability Review JPMorgan is shutting down the Mobility Payments Solution unit it acquired from Volkswagen in 2021, following a determination that the business cannot reach sust

JPMorgan is shutting down the Mobility Payments Solution unit it acquired from Volkswagen in 2021, following a determination that the business cannot reach sustainable profitability, according to reports.
thefinrate.com/jpmorgan-to-...

FCA Moves to Lift Suspension on UK Bond Consolidated Tape Contract The UK’s Financial Conduct Authority (FCA) has asked the High Court to remove a suspension preventing it from finalising a contract for the country’s first

The UK’s Financial Conduct Authority (FCA)
thefinrate.com/fca-moves-to...

Bitcoin’s “Death Cross” Pattern Suggests Market Weakness Could Be Nearing a Bottom Bitcoin may be approaching a “death cross” formation after a turbulent week, signaling that the downturn could be entering its final stages. According to

Bitcoin may be approaching a “death cross” formation after a turbulent week, signaling that the downturn could be entering its final stages.
thefinrate.com/bitcoins-dea...

Robinhood Experiments With Home Cash Delivery Via Gopuff in New York City Robinhood is testing a new feature aimed at users who still prefer physical cash—despite the rapid shift toward digital payments. The brokerage platform has l

Robinhood is testing a new feature aimed at users who still prefer physical cash—despite the rapid shift toward digital payments.
thefinrate.com/robinhood-ex...

Adult Payment Processing Explained: Best Payment Gateways, Banking Challenges, and Compliance Requirements Introduction: The Complex World of Adult Payment Processing The adult industry represents one of the most profitable yet financially underserved sectors onli

Introduction: The Complex World of Adult Payment Processing


The adult industry represents one of the most profitable yet financially underserved sectors online.
thefinrate.com/adult-paymen...

ED’s Crackdown on Illegal Betting and Money Laundering The Financial Undercurrents Behind the 1xBet Scandal The Enforcement Directorate’s (ED) recent attachment of assets worth ₹11.14 crore belonging to forme

The Financial Undercurrents Behind the 1xBet Scandal


The Enforcement Directorate’s (ED) recent attachment of assets worth ₹11.14
thefinrate.com/eds-crackdow...

Airwallex Crosses $1B ARR: Redefining the Global Fintech Playbook Airwallex $1B ARR milestone When Jack Zhang, Co-founder and CEO of Airwallex, announced the company’s milestone of $1 billion in annualized run rate (ARR), i

Airwallex $1B ARR milestone
When Jack Zhang, Co-founder and CEO of Airwallex, announced the company’s milestone of $1 billion in annualized run rate (ARR), it wasn’t just another valuation headline in fintech’s noisy landscape.
thefinrate.com/airwallex-cr...

Modernizing Payments: How Aeropay is Transforming Bank Transfers for U.S. Businesses Aeropay Leads Bank Transfers for U.S. Businesses Introduction In today’s fast-paced digital economy, businesses are constantly searching for payment solutio

Aeropay Leads Bank Transfers for U.S. Businesses
Introduction
In today’s fast-paced digital economy, businesses are constantly searching for payment solutions that are faster, more secure, and cost-effective.
thefinrate.com/modernizing-...

High-Risk Merchant Account in the US: Everything You Need to Know 🏦 Introduction: Understanding the “High-Risk” Tag In the world of payment processing, not all businesses are treated equally. Some industries—due to c

🏦 Introduction: Understanding the “High-Risk” Tag
In the world of payment processing, not all businesses are treated equally. Some industries—due to chargeback exposure, regulatory scrutiny, or reputational sensitivity—are classified as high-risk. For U.S.
thefinrate.com/high-risk-me...

Understanding the MATCH List: The Merchant Blacklist That Can End Your Payment Processing Introduction: The Silent Barrier in Merchant Processing In the payment ecosystem, reputation is currency — and nothing tarnishes it faster than being placed

Introduction: The Silent Barrier in Merchant Processing
In the payment ecosystem, reputation is currency — and nothing tarnishes it faster than being placed on the MATCH list.
thefinrate.com/understandin...

Singapore FinTech Festival (SFF) 2025 Singapore FinTech Festival (SFF) 2025: Technology Blueprint for the Next Decade of Finance Date: 12 – 14 November 2025 Location: Singapore Expo, Singa

Singapore FinTech Festival (SFF) 2025:


Technology Blueprint for the Next Decade of Finance


Date: 12 – 14 November 2025
Location: Singapore Expo, Singapore
Organized by: Monetary Authority of Singapore (MAS) & Elevandi
Official Website: https://www.
thefinrate.com/singapore-fi...

Citi partners Coinbase on digital asset payments Citi has announced a strategic partnership with Coinbase—one of the world’s largest crypto exchanges—to bring digital asset payments to its Wall Street in

Citi has announced a strategic partnership with Coinbase—one of the world’s largest crypto exchanges—to bring digital asset payments to its Wall Street institutional clients.
thefinrate.com/citi-partner...

Klarna Introduces Premium Membership Program to Rival Elite Credit Cards Klarna, the Swedish fintech giant known for its buy now, pay later (BNPL) solution, has launched a global membership program as part of its transformation into

Klarna, the Swedish fintech giant known for its buy now, pay later (BNPL) solution, has launched a global membership program as part of its transformation into a full-scale digital bank.
thefinrate.com/klarna-intro...

Zelle Embarks on Global Expansion by Leveraging Stablecoins for Cross-Border Payments Zelle, the U.S. bank-backed peer-to-peer payments powerhouse, is stepping into the future of international finance by unveiling a new initiative to use stableco

Zelle, the U.S. bank-backed peer-to-peer payments powerhouse, is stepping into the future of international finance by unveiling a new initiative to use stablecoins for cross-border payments.
thefinrate.com/zelle-embark...

Choosing the Right Acquirer or PSP for Adult Content Businesses Finding the right acquirer or PSP is crucial for adult content businesses navigating high-risk payment challenges. This article explores how to identify adult-friendly processors, understand underwriting standards, evaluate chargeback ratios, and manage cross-border settlements. Learn how to choose partners that balance risk, ethics, and scalability in adult payment processing

Introduction: The Payment Paradox of the Adult Industry
In the digital commerce ecosystem, few sectors are as profitable yet as scrutinized as adult entertainment.
thefinrate.com/choosing-the...

Investigating Emerging Payment Processors cross-border fintechfintech investigationfintech transparencyhigh-risk payment processorsmerchant due diligenceoffshore payment gatewaypayment fraud risksTheFinRateUPI compliance

Red Flags and Risks in the High-Risk Payments Ecosystem
Executive Summary
The global payments ecosystem is expanding at an unprecedented pace, driven by e-commerce, iGaming, Forex, and adult entertainment industries.
thefinrate.com/investigatin...

Understanding Chargebacks and Fraud in Adult Transactions: Prevention and Strategy Introduction: The Hidden Cost of Every Dispute In the adult entertainment ecosystem, payments are the engine — but chargebacks are the silent drain. Despite

Introduction: The Hidden Cost of Every Dispute
In the adult entertainment ecosystem, payments are the engine — but chargebacks are the silent drain.
thefinrate.com/understandin...

Canadian Watchdog Imposes Record C$177 Million Fine on Crypto Platform Cryptomus for AML Failures The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has levied an unprecedented administrative penalty of nearly C$177 million ($126 mill

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has levied an unprecedented administrative penalty of nearly C$177 million ($126 million USD) against Xeltox Enterprises Ltd.,
thefinrate.com/canadian-wat...

FCA Takes Legal Aim at Justin Sun-Linked HTX Exchange The UK’s Financial Conduct Authority (FCA) has launched a civil lawsuit against HTX — the cryptocurrency exchange formerly known as Huobi — alleging that

The UK’s Financial Conduct Authority (FCA) has launched a civil lawsuit against HTX — the cryptocurrency exchange formerly known as Huobi — alleging that it unlawfully marketed digital asset services to British consumers.
thefinrate.com/fca-takes-le...

Navigating Compliance: KYC, AML, and Content Policies in Adult Payment Processing   Introduction: The Compliance Tightrope in the Adult Industry In the fast-growing world of digital adult entertainment, one reality stands firm: complia

 
Introduction: The Compliance Tightrope in the Adult Industry
In the fast-growing world of digital adult entertainment, one reality stands firm: compliance is non-negotiable.While
thefinrate.com/navigating-c...

The High-Risk Reality: Why Adult Businesses Struggle to Find Reliable Payment Acquirers Introduction: The Hidden Complexity Behind Every Click The adult entertainment industry has always been a digital powerhouse — one of the earliest adopters o

Introduction: The Hidden Complexity Behind Every Click
The adult entertainment industry has always been a digital powerhouse — one of the earliest adopters of online monetization, streaming, and subscription-based business models.
thefinrate.com/the-high-ris...

Hong Kong FinTech Week Hong Kong FinTech Week x StartmeupHK Festival 2025: A Decade of Innovation and Collaboration Date: November 3–7, 2025 Venue: Hong Kong Convention & Ex

Hong Kong FinTech Week x StartmeupHK Festival 2025: A Decade of Innovation and Collaboration


Date: November 3–7, 2025
Venue: Hong Kong Convention & Exhibition Centre and Multiple Venues
Official Website: https://www.fintechweek.hk
Organizers:
thefinrate.com/hong-kong-fi...

Singapore FinTech Festival (SFF) 2025 Singapore FinTech Festival (SFF) 2025: Technology Blueprint for the Next Decade of Finance Date: 12 – 14 November 2025 Location: Singapore Expo, Singa

Singapore FinTech Festival (SFF) 2025:


Technology Blueprint for the Next Decade of Finance


Date: 12 – 14 November 2025
Location: Singapore Expo, Singapore
Organized by: Monetary Authority of Singapore (MAS) & Elevandi
Official Website: https://www.
thefinrate.com/singapore-fi...

Understanding 2FA in Fintech: Your Shield Against Fraud 2FA in fintech adds an extra shield to digital banking by requiring two steps for access. This simple layer keeps hackers out, builds user trust, and ensures safer transactions in a fast-moving digital world.

The financial world has shifted online, and with that shift, the risks have multiplied. Every transaction, login, or app download carries a potential threat. Cybercriminals move fast, but security tools are evolving even faster.
thefinrate.com/understandin...

Cardless Raises $60M Series C to Revolutionize Credit Card Industry Cardless secures $60M Series C funding led by Spark Capital, aiming to modernize the credit card experience through embedded financial services and strong partnerships.

Cardless, the credit card platform that empowers product-first companies to design and launch in-house cards, announced a $60 million Series C growth round led by Spark Capital. This latest round brings the company’s total funding to over $170 million.
thefinrate.com/cardless-rai...

Is Your Venmo Safe? Secrets to Protect Your Cash App Life As digital payments become mainstream, securing your Venmo and Cash App accounts is crucial. Explore strategies to protect your finances from fraud and cyber threats.

Digital payment apps like Venmo and Cash App have transformed how people handle money. No longer constrained by physical cash or bank visits, users can transfer funds instantly to friends, family, or merchants.
thefinrate.com/is-your-venm...

Are Neobanks Dead in Europe? What N26’s Leadership Shake-Up Really Means N26, Germany’s leading digital bank, has undergone a major leadership shake-up. This article explores why these changes matter and how they could shape the future of neobanks in Europe.

The European neobanking sector is at a critical juncture. Once hailed as the future of banking, digital-only banks now face growing scrutiny from regulators, investors, and the market. Among them, N26, Germany’s largest neobank, has drawn the most attention.
thefinrate.com/are-neobanks...

Plaid Plaid: Connecting Your Financial World Welcome to Plaid, the leading financial technology platform that empowers businesses and developers to create innovative

Plaid: Connecting Your Financial World
Welcome to Plaid, the leading financial technology platform that empowers businesses and developers to create innovative financial solutions.
thefinrate.com/lu/plaid.com

Stripe is a financial infrastructure platform for the internet. Founded in 2010, it simplifies payment processing for businesses globally. With it, you can accept payments online, in person, and across borders.
thefinrate.com/lu/stripe.com