Category: Finance


  • SEC: Binance Ask Judge to Extend Pause in Ongoing Case

    SEC: Binance Ask Judge to Extend Pause in Ongoing Case; On friday 11th April, Attorney for the U.S. Securities and Exchange Commission and Binance asked a Federal judge to continue a pause in the regulator’s case against the crypto exchange for another two months, citing “productive discussions.” The SEC sued Binance in 2023, alleging the…

  • Top 5 Richest Women In The World 2025

    Meet the Top 5 Richest Women In The World, In 2025 with their net worth totaling 200Billion plus, the top 5 richest women in the world represent a stunning range of industries and causes, shaping everything from global commerce to philanthropy. Their influence goes far beyond their bank accounts โ€” theyโ€™re innovators, leaders, and changemakers…

  • How Cyber Criminals Make Fortunes With Flash Funds Software

    Here is How Cyber Criminals Make Fortunes With Flash Funds, they will engage in a contract or business partnership with their unsuspecting victims, either you’re selling goods, or you’re offering a service, most of them dwell on crypto exchange, they buy crypto currency (a digital asset) and pay with flash funds, Further BreakDown of How…

  • Bank Account Funds Flashing

    Bank account funds flashing or Flash Funds can only be performed using Ratnyx MT103 Flash funds system, MT103/202 Swift Payments,ย cyber criminals use Ratnyx for Flash funds to carry out fraudulent bank payments for business deals, purchases, goods and services on internet or in person mostly to people that doesn’t know their true identity depending on…

  • UK Fintech Ayan Capital lands ยฃ25m financing facility with Partners for Growth

    UK based Islamic fintech start-up “Ayan Capital” secured a Shariah-compliant financing facility of ยฃ25 million plus with Californian private credit firm Partners for Growth. Founded in 2023 by Firdavs Mirzoev, Zuhursho Rahmatulloev, and Abdullo Kurbanov (co-founder of Tajikistan based challenger Alif Bank), Ayan Capital provides halal car financing for private hire vehicles, business fleets, and…

  • How Monese Digital Bank Raised $10m

    An Estonian expat in London who founded the Monese digital bank “Norris Koppel” raised $10 million in Series A funding round as it looks to go pan-European. Anthemis Exponential Ventures, STE Capital, and Korea Investment Partners were among the new investors. For the latter, this is the first investment in the European start-up. The bankโ€™s…

  • The Russian new financial messaging rules

    On 1 October 2023, banks obliged to use only Russian platforms and financial infrastructure for financial messaging in the course of money transfers in the territory of the Russian Federation. This ensured reliability, smooth operation, and safety of data exchange in transactions conducted inside Russia. Now, banks shall communicate information on such transactions through their…

  • Ratnyx

    Ratnyx

    Performย MT103 Swift Payment, MT202, MT700, MT760, MT799, MT199 and more with Ratnyx Software; cash transfer, credit transfer, GPI automatic, IPIP/IPID and DLC with custom CIS. Ratnyx is a Software cyber criminals use to carry out bank MT103/202 and more payments for business deals, purchases, goods and services on internet or in person mostly to people…

You cannot copy content of this page

Hello!

Click one of our representatives below to chat on Telegram or send us an email to hi@ratnyx.com

How can we help?