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Flexi Group
16 minutes ago2 min read
US Banks Face Scrutiny Over Alleged Denial of Services to Certain Industries
US banks and their regulators came under scrutiny as lawmakers examined allegations that financial institutions are denying services to...
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Flexi Group
48 minutes ago2 min read
FATF Report Highlights Loopholes in Crypto Regulation
A failure by the international community to enforce stricter regulations on cryptocurrency companies has allowed criminals to exploit...
39 views0 comments

Flexi Group
24 hours ago2 min read
EU Law Enforcement to Gain Ability to Track vIBAN Fund Movements
Funds transferred using Virtual IBANs (vIBANs) will soon be subject to increased scrutiny across EU member states, allowing law...
92 views0 comments

Flexi Group
24 hours ago2 min read
MEPs to Interview AMLA Leadership Candidates on February 19
The eight candidates shortlisted for the executive leadership team of the European Anti-Money Laundering Authority (AMLA) are set to be...
99 views0 comments

Flexi Group
2 days ago3 min read
Canada, U.S. Form Joint Strike Force to Combat Crime, Fentanyl, and Money Laundering Amid Trade Tensions
A newly established Canada-U.S. Joint Strike Force aimed at tackling organized crime, fentanyl smuggling, and money laundering played a...
1,178 views0 comments

Flexi Group
2 days ago1 min read
Banca March Fined Over €600,000 for Serious Anti-Money Laundering Violations
Banca March, one of Spain’s largest banks, has been fined €605,424 for what authorities have deemed “very serious” breaches of anti-money...
1,278 views0 comments

Flexi Group
2 days ago2 min read
EU Leaders Enter Final Negotiations on Groundbreaking Anti-Corruption Law
The European Union’s leading institutions have entered the final phase of negotiations on a sweeping anti-corruption law that could...
1,801 views0 comments

Flexi Group
3 days ago2 min read
FDIC Issues Consent Order for Oklahoma’s Bank of Vici, Emphasizing AML and Succession Planning
The Federal Deposit Insurance Corporation (FDIC) has published a consent order against Bank of Vici, a small community bank in Oklahoma...
499 views0 comments

Flexi Group
3 days ago2 min read
CFPB Fines Wise Amid Uncertain Future as New Leadership Halts Agency’s Work
The U.S. arm of London-based foreign exchange company Wise has been fined by the Consumer Financial Protection Bureau (CFPB) in what may...
583 views0 comments

Flexi Group
3 days ago2 min read
ESMA Introduces New Guidelines to Standardize Crypto Regulations Across the EU
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has issued new guidelines...
734 views0 comments

Flexi Group
Jan 311 min read
Germany’s BaFin Appoints Special AML Monitor for PayOne Over Compliance Deficiencies
Germany’s financial regulator, BaFin, has appointed a special anti-money laundering (AML) monitor for PayOne, a leading payment service...
3,320 views0 comments

Flexi Group
Jan 311 min read
Infinox Capital Fined £99,200 by FCA for Failing to Submit Transaction Reports
Infinox Capital has been fined £99,200 by the UK’s Financial Conduct Authority (FCA) after failing to submit tens of thousands of...
3,073 views0 comments

Flexi Group
Jan 303 min read
KuCoin Hit With $297M Penalty for Bank Secrecy Act Violations, Agrees to Exit U.S. Market
The Seychelles-based owner of cryptocurrency exchange KuCoin has agreed to pay nearly $300 million in penalties and suspend its...
612 views0 comments

Flexi Group
Jan 302 min read
French Authorities Open Money Laundering and Tax Fraud Probe Into Binance
French investigators have launched a judicial probe into Binance, the world’s largest cryptocurrency exchange, over allegations of money...
661 views0 comments

Flexi Group
Jan 291 min read
Germany’s Financial Regulator BaFin Warns of Money Laundering Risks from Virtual IBANs and Cryptocurrency
Germany’s financial regulator, BaFin, has raised concerns that virtual IBANs (vIBANs) and cryptocurrency are exacerbating money...
467 views0 comments

Flexi Group
Jan 292 min read
Dutch Finance Minister Calls for Overhaul of Anti-Money Laundering Regulations
Dutch Finance Minister Eelco Heinen has urged a comprehensive reform of anti-money laundering (AML) regulations, arguing that the current...
965 views0 comments

Flexi Group
Jan 292 min read
UK Solicitor Cleared of Failing to Conduct Enhanced Due Diligence on £24 Million Transaction
A UK solicitor has been exonerated of allegations that he failed to carry out enhanced due diligence (EDD) on £24 million paid into his...
943 views0 comments

Flexi Group
Jan 292 min read
A criminal network exploited EU protections for Ukrainian refugees to launder at least €100 million, EU officials have said.
The investigation, coordinated by Spanish, Cypriot, German, and French authorities with support from EU law enforcement agencies Europol...
823 views0 comments

Flexi Group
Jan 283 min read
Trump Signs Executive Order Creating Cryptocurrency Working Group and Banning Central Bank Digital Currencies
U.S. President Donald Trump has issued an executive order establishing a cryptocurrency working group to propose a regulatory framework...
653 views0 comments

Flexi Group
Jan 284 min read
Whistleblower Accuses Mastercard and Visa of Enabling Money Laundering on OnlyFans
Mastercard and Visa failed to prevent their payment networks from being used to launder proceeds from child sexual abuse material and sex...
621 views0 comments
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