Flexi Group
46 minutes ago1 min read
Estonia Shows Progress in AML and CFT Measures, Says MONEYVAL Report
Estonia has made notable progress in strengthening its anti-money laundering (AML) and counter-terrorist financing (CFT) frameworks,...
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Flexi Group
27 minutes ago
Robinhood Fined $45 Million by SEC for AML and Regulatory Failures
Robinhood, a prominent U.S. trading platform, has agreed to pay a $45 million penalty following an investigation by the Securities and...
Flexi Group
37 minutes ago
Hungary’s Central Bank Fines OTP and MBH Banks Over AML/CTF Compliance Failures
Magyar Nemzeti Bank (MNB), Hungary’s central bank, has imposed penalties totaling HUF 43 million ($106,183) on OTP Bank and MBH Bank for...
Flexi Group
1 day ago
Acreage Holdings Settles SEC Allegations for $225,000 Over Inflated Cash Balances
A cannabis company has agreed to pay $225,000 to resolve allegations that it temporarily inflated its year-end cash balances by...
GAMBLING & iGAMING
Flexi Group
38 minutes ago
New Digital Personal Data Protection Rules to Reshape India’s Skill-Based Gaming Industry
The Indian skill-based gaming industry is set to face significant changes with the introduction of the new Digital Personal Data...
Flexi Group
1 day ago
Deutsche Bank Maintains Optimistic Outlook for Macau Gaming Market in 2025
Deutsche Bank analysts Carlo Santarelli and Steven Pizzella have expressed a positive outlook for Macau's gaming market in 2025, despite...
Flexi Group
1 day ago
UK Gambling Commission Fines Greentube £1 Million for Compliance Failures
The UK Gambling Commission (UKGC) has imposed a £1 million (€1,193,188 / $1,229,141) fine on online gambling operator Greentube, which...
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