RatEx42 (@ratex42) 's Twitter Profile
RatEx42

@ratex42

We are a #CyberFinance rating agency with a special focus on the #highrisk finance sector ! still experimental

ID: 1538884622209232896

linkhttps://ratex42.com calendar_today20-06-2022 14:01:16

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RatEx42 (@ratex42) 's Twitter Profile Photo

💸 #Tether Accused of Aiding Cartels in #MoneyLaundering 💸 Federal investigations allege that Mexican and Colombian cartels are exploiting Tether (USDT), the world’s largest stablecoin, to launder millions in drug profits. ratex42.com/tether-accused…

💸 #Tether Accused of Aiding Cartels in #MoneyLaundering  💸

Federal investigations allege that Mexican and Colombian cartels are exploiting Tether (USDT), the world’s largest stablecoin, to launder millions in drug profits.

ratex42.com/tether-accused…
RatEx42 (@ratex42) 's Twitter Profile Photo

$FLOCK Compliance Review Innovative "Vote-To-Earn" system with DAO governance & solid security. 🌟 🚦 Transparency & team anonymity remain concerns. 🔍 Potential is strong, but trust hinges on improved clarity. #Flockerz #Crypto #DAO #Blockchain #memecoin ratex42.com/listings/flock…

$FLOCK Compliance Review

Innovative "Vote-To-Earn" system with DAO governance & solid security. 🌟
🚦 Transparency & team anonymity remain concerns.
🔍 Potential is strong, but trust hinges on improved clarity.
#Flockerz #Crypto #DAO #Blockchain #memecoin
ratex42.com/listings/flock…
RatEx42 (@ratex42) 's Twitter Profile Photo

🚨 #SolarisBank: A #Fintech Unicorn at a Crossroads Once a trailblazer in the European fintech industry with a €1.4 billion valuation, Solaris Bank is now facing significant challenges that could reshape the future of Banking-as-a-Service (BaaS). 💳📉 ratex42.com/solaris-a-fint…

🚨 #SolarisBank: A #Fintech Unicorn at a Crossroads

Once a trailblazer in the European fintech industry with a €1.4 billion valuation, Solaris Bank is now facing significant challenges that could reshape the future of Banking-as-a-Service (BaaS). 💳📉

ratex42.com/solaris-a-fint…
RatEx42 (@ratex42) 's Twitter Profile Photo

🚨Investor Warning: #Bitget Under Scrutiny Across Multiple Jurisdictions 🚨 #Bitget, a prominent #cryptocurrency exchange, is currently facing significant regulatory actions and warnings across several countries: ratex42.com/investor-warni…

🚨Investor Warning: #Bitget  Under Scrutiny Across Multiple Jurisdictions 🚨

#Bitget, a prominent #cryptocurrency exchange, is currently facing significant regulatory actions and warnings across several countries:

ratex42.com/investor-warni…
RatEx42 (@ratex42) 's Twitter Profile Photo

🚨 Explosive Allegations in Crypto Payments 🚨 Former #CoinsPaid executive Frédéric Hubin has accused the company of involvement in fraud and illegal gambling, as reported by The FinTelegram. #CryptoNews #FinTech #Regulation #Transparency ratex42.com/explosive-alle…

🚨 Explosive Allegations in Crypto Payments 🚨

Former #CoinsPaid executive Frédéric Hubin has accused the company of involvement in fraud and illegal gambling, as reported by <a href="/FinTelegram/">The FinTelegram</a>.

#CryptoNews #FinTech #Regulation #Transparency

ratex42.com/explosive-alle…
RatEx42 (@ratex42) 's Twitter Profile Photo

🆕 Klarna ´s Road to IPO🆕 Klarna Tightens Security with Employee #Drug Tests Ahead of Planned #IPO ratex42.com/klarna-tighten…

🆕 <a href="/Klarna/">Klarna</a> ´s Road to IPO🆕

Klarna Tightens Security with Employee #Drug Tests Ahead of Planned #IPO

ratex42.com/klarna-tighten…
RatEx42 (@ratex42) 's Twitter Profile Photo

Attention: The MoonPay Acquisition of Helio May Trigger a Merger and Take-Over Wave in the Crypto Space. 👇 Read More: ratex42.com/a-critical-per… #crypto #ripple #Merchant #compliance #highrisk

Attention: The MoonPay Acquisition of Helio May Trigger a Merger and Take-Over Wave in the Crypto Space.

👇 Read More: ratex42.com/a-critical-per…

#crypto #ripple #Merchant #compliance #highrisk
RatEx42 (@ratex42) 's Twitter Profile Photo

🌍 MiCAR: A New Era for Crypto in Europe! The EU's MiCAR regulation brings: ✅ EU-wide licensing ✅ Stronger investor protection ✅ Clear rules for crypto and stablecoins A safer, more transparent future for crypto! 🚀 ratex42.com/what-is-the-mi… #CryptoRegulation #MiCAR #Blockchain

🌍 MiCAR: A New Era for Crypto in Europe!

The EU's MiCAR regulation brings:
✅ EU-wide licensing
✅ Stronger investor protection
✅ Clear rules for crypto and stablecoins
A safer, more transparent future for crypto! 🚀
ratex42.com/what-is-the-mi…
#CryptoRegulation #MiCAR #Blockchain
RatEx42 (@ratex42) 's Twitter Profile Photo

#CryptoNews KuCoin Pleads Guilty in $297 Million Settlement Amid U.S. Crypto Crackdown! ratex42.com/kucoin-pleads-… #Crypto #MoneyLaundering

#CryptoNews

<a href="/kucoincom/">KuCoin</a>  Pleads Guilty in $297 Million Settlement Amid U.S. Crypto Crackdown!

ratex42.com/kucoin-pleads-…

#Crypto #MoneyLaundering
RatEx42 (@ratex42) 's Twitter Profile Photo

🚨 Financial Alert! 🚨 Payvision laundered millions for fraudsters-yet its former COO, Gijs op de Weegh, is now running StablR, a licensed stablecoin provider! Where are the watchdogs? ratex42.com/the-payvision-… #Payvision #StablR #Crypto #Stablecoin #Fraud #Regulation #AML

🚨 Financial Alert! 🚨

Payvision laundered millions for fraudsters-yet its former COO, Gijs op de Weegh, is now running StablR, a licensed stablecoin provider!

Where are the watchdogs?
ratex42.com/the-payvision-…

#Payvision #StablR #Crypto #Stablecoin #Fraud #Regulation #AML
RatEx42 (@ratex42) 's Twitter Profile Photo

🚨 #Fraud Allegations Against President Milei Over Libra #Crypto Reports suggest Javier Milei is facing fraud allegations over his endorsement of Libra cryptocurrency. ratex42.com/president-mile… #Crypto #Argentina #JavierMilei #Libra #Regulation

🚨 #Fraud Allegations Against President Milei Over Libra #Crypto

Reports suggest Javier Milei is facing fraud allegations over his endorsement of Libra cryptocurrency.

ratex42.com/president-mile…

#Crypto #Argentina #JavierMilei #Libra #Regulation
RatEx42 (@ratex42) 's Twitter Profile Photo

#LIBRA#Memecoin Collapse: A Wake-Up Call for Crypto Security The $LIBRA #memecoin crash wiped out $4B in hours, triggering political backlash in Argentina and allegations of insider trading. #Crypto #Blockchain #Security #Regulation 👇 Read More: lnkd.in/d5KKNdH7

#LIBRA#Memecoin Collapse: A Wake-Up Call for Crypto Security

The $LIBRA #memecoin crash wiped out $4B in hours, triggering political backlash in Argentina and allegations of insider trading.

#Crypto #Blockchain #Security #Regulation

👇 Read More: lnkd.in/d5KKNdH7
RatEx42 (@ratex42) 's Twitter Profile Photo

🚨 Avoid Getting Rug Pulled in Crypto! 🚨 Memecoins can 100x, but they can also vanish overnight. Don't let scammers drain your wallet! Here’s how to stay safe: ratex42.com/avoid-getting-… 💡🔍 #Crypto #Memecoins #RugPull #DYOR #ScamAlert

🚨 Avoid Getting Rug Pulled in Crypto! 🚨

Memecoins can 100x, but they can also vanish overnight. Don't let scammers drain your wallet! Here’s how to stay safe:
ratex42.com/avoid-getting-…

 💡🔍 #Crypto #Memecoins #RugPull #DYOR #ScamAlert
RatEx42 (@ratex42) 's Twitter Profile Photo

🚨 Breaking News: Alleged Crypto Fraudster Exposed! 🚨 Alex Slavomir Bures, aka "XXX Rico," is accused of using Crypto Daily for fraudulent crypto schemes. Authorities are on his trail! 🚨 📖 Read more: ratex42.com/financial-inte… #CryptoNews #BlockchainFraud

🚨 Breaking News: Alleged Crypto Fraudster Exposed! 🚨

Alex Slavomir Bures, aka "XXX Rico," is accused of using Crypto Daily for fraudulent crypto schemes. Authorities are on his trail! 🚨
📖 Read more: ratex42.com/financial-inte…

 #CryptoNews #BlockchainFraud
RatEx42 (@ratex42) 's Twitter Profile Photo

🚨 WARNING: Gobudex is a SCAM! ❌ Claims to be a regulated exchange but has no verifiable license ❌ Uses deepfake celebrity scams to lure victims ❌ High risk of financial loss 🔴 BLACKLISTED – Stay away! 🚨 #CryptoScam #Gobudex #FraudAlert #Crypto ratex42.com/listings/gobud…

🚨 WARNING: Gobudex is a SCAM!

❌ Claims to be a regulated exchange but has no verifiable license
❌ Uses deepfake celebrity scams to lure victims
❌ High risk of financial loss
🔴 BLACKLISTED – Stay away! 🚨
 #CryptoScam #Gobudex #FraudAlert #Crypto 

ratex42.com/listings/gobud…
RatEx42 (@ratex42) 's Twitter Profile Photo

🚨 Bitlarck Listed on RateX42 – Proceed with Caution ❌ Limited public info & unclear regulatory status ❌ No verifiable track record ❌ Potential investment risks 👇 #Investing #Finance #RateX42 #decentralized #Crypto ratex42.com/listings/bitla…

🚨 Bitlarck Listed on RateX42 – Proceed with Caution 

❌ Limited public info &amp; unclear regulatory status
❌ No verifiable track record
❌ Potential investment risks
 👇
#Investing #Finance #RateX42 #decentralized #Crypto 

ratex42.com/listings/bitla…
RatEx42 (@ratex42) 's Twitter Profile Photo

🚨 BREAKING 🚨 Global crackdown shuts down Russian crypto giant Garantex! US & EU seize the exchange linked to $20B in illicit funds, ransomware, and sanctions evasion. Is this the end of Russia’s crypto shadow economy? #CryptoNews #Garantex #Sanctions ratex42.com/global-crackdo…

🚨 BREAKING 🚨

Global crackdown shuts down Russian crypto giant Garantex! US &amp; EU seize the exchange linked to $20B in illicit funds, ransomware, and sanctions evasion. Is this the end of Russia’s crypto shadow economy? #CryptoNews #Garantex #Sanctions

ratex42.com/global-crackdo…
RatEx42 (@ratex42) 's Twitter Profile Photo

🚨 Mastercard & Visa linked to gambling scams! 🚨 A The Guardian investigation reveals that both giants process payments for shady gambling sites accused of scamming UK users. 💰💳 🔗chatgpt.com/c/67d15f74-617… #OnlineScams #GamblingFraud #Visa #Mastercard #ConsumerProtection

🚨 Mastercard &amp; Visa linked to gambling scams! 🚨

A <a href="/guardian/">The Guardian</a>  investigation reveals that both giants process payments for shady gambling sites accused of scamming UK users. 💰💳

🔗chatgpt.com/c/67d15f74-617… 

 #OnlineScams #GamblingFraud #Visa #Mastercard #ConsumerProtection
RatEx42 (@ratex42) 's Twitter Profile Photo

🚨 WARNING: Cratos Crypto Exchange is linked to Georgian cybercrime operations 🔍Report: ratex42.com #CryptoScam #Cratos #Cybercrime #CryptoWarning #RateX42

🚨 WARNING: Cratos Crypto Exchange is linked to Georgian cybercrime operations

🔍Report: ratex42.com

#CryptoScam #Cratos #Cybercrime #CryptoWarning #RateX42
RatEx42 (@ratex42) 's Twitter Profile Photo

🚨 BTC Bull Token ($BTCBULL) promises BTC airdrops & staking rewards — but: ❌ No public team ❌ No audit ❌ Airdrops not verifiable Heavy on marketing, light on transparency. ⚠️ Proceed with caution — DYOR 🧠 ratex42.com/listings/btc-b… #Crypto #BTCBULL #Presale #DeFi #ScamAlert

🚨 BTC Bull Token ($BTCBULL) promises BTC airdrops &amp; staking rewards — but:

❌ No public team
❌ No audit
❌ Airdrops not verifiable
Heavy on marketing, light on transparency.
⚠️ Proceed with caution — DYOR 🧠

ratex42.com/listings/btc-b…

#Crypto #BTCBULL #Presale #DeFi #ScamAlert