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Archive · July 10, 2025

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The Lead

Story 01

Revolut Eyes Global Domination with $1 Billion Funding Round

Revolut is gearing up to raise a whopping $1 billion, valuing the company at $65 billion, to fuel its global expansion ambitions. This move is a game-changer, positioning Revolut to scale operations and solidify its standing in the fiercely competitive FinTech arena. The expansion could reshape market dynamics and enhance consumer access to innovative financial services.

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Also Worth Knowing
№02

Wise Pays $4.2 Million to Settle Regulatory Allegations

Wise US has settled with six state regulators for $4.2 million over lapses in its anti-money laundering and counter-terrorism financing protocols. This settlement underscores the critical importance of stringent compliance frameworks in the financial sector, reflecting on the broader implications for FinTechs navigating complex regulatory landscapes.

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№03

Circle and OKX Streamline Crypto to USD Conversions

Circle's new partnership with OKX promises to simplify the conversion between USD and USDC for 60 million users, marking a significant leap in making cryptocurrencies more accessible for everyday transactions. This collaboration could significantly influence the liquidity and usability of digital currencies in the global market.

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№04

Vocalink Fined £11.9 Million by Bank of England

Vocalink faces a hefty £11.9 million fine from the Bank of England for failing to meet risk management standards. This penalty highlights the critical need for robust compliance systems within the payments industry, serving as a stark reminder of the regulatory obligations companies must adhere to.

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№05

Revolut Targets $48 Billion Chinese Remittance Market

Revolut is making strategic moves into the $48 billion Chinese remittance market through a partnership with Ant International. This initiative not only taps into a lucrative market but also underscores the growing strategic importance of international remittances in the FinTech sector.

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The Long Memory
“Did you know Nvidia has become the first company to reach a market value of $4 trillion, largely thanks to its pioneering work in AI chip manufacturing?

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