U.S. Threatens Cryptocurrency Companies Over Illicit Finance
In a stern warning to cryptocurrency companies, Deputy Treasury Secretary Wally Adeyemo declared that the U.S. government is prepared to...
top of page
Search
Flexi Group
- 3 days ago
- 2 min
IMF, World Bank, and BIS Collaborate on Financial Tokenization
In a groundbreaking collaboration, three of the world's leading financial institutions—the International Monetary Fund (IMF), the World...
1,215 views0 comments
Flexi Group
- 4 days ago
- 1 min
Global Taskforce Targets Hamas Financing: CTFTI Formed by Twelve Nations
Twelve international Financial Intelligence Units (FIUs) have joined forces to establish the "Counter Terrorist Financing Taskforce –...
289 views0 comments
Flexi Group
- 4 days ago
- 2 min
Kinahan Cartel Figure Offers Dubai Island to Cut Jail Time: Raffaele Imperiale's Intricate Dealings
Italian drug trafficker Raffaele Imperiale, a prominent figure associated with the notorious Kinahan cartel, has made a bold offer to...
536 views0 comments
Flexi Group
- 4 days ago
- 2 min
BaFin Raises AML Concerns at Bitcoin-Linked Bank: Futurum Bank AG Faces Regulatory Scrutiny
The German financial watchdog, BaFin, has recently raised concerns over significant anti-money laundering (AML) deficiencies identified...
357 views0 comments
Flexi Group
- 5 days ago
- 1 min
Bank of Lithuania Slaps €840,000 Fine on Contis for Anti-Money Laundering Failings
The Bank of Lithuania has imposed a substantial fine of €840,000 on UK financial services company Contis for serious Anti-Money...
363 views0 comments
Flexi Group
- 5 days ago
- 1 min
EBA Strengthens Anti-Money Laundering Oversight:Extends Guidelines to Crypto-Asset Service Providers
The European Banking Authority (EBA) has taken a significant stride in the fight against financial crime by extending its risk-based...
306 views0 comments
Flexi Group
- 6 days ago
- 1 min
Perth Mint Commits to Anti-Money Laundering Measures Following Compliance Issues
In a bid to address compliance issues uncovered by an external audit, Australia's Perth Mint has announced its commitment to fully adhere...
631 views0 comments
Flexi Group
- 6 days ago
- 2 min
Former Binance CEO's Legal Battle: Lawyers Push Against U.S. Request to Bar Return to UAE
Lawyers representing former Binance CEO Changpeng Zhao are urging a U.S. judge to reject the Justice Department's request to prevent him...
1,448 views0 comments
Flexi Group
- 7 days ago
- 2 min
Navigating Change: Companies House's Shift from Registrar to Prosecutor Raises Doubts
The U.K.'s recent enactment of the Economic Crime and Corporate Transparency Act brings to the forefront the challenge of transforming...
551 views0 comments
Flexi Group
- 7 days ago
- 5 min
Wang Yicheng's Cryptocurrency Scams and Political Ties in Thailand
In a sprawling investigation that unveils a labyrinthine network of cyber scams, cryptocurrency fraud, and intricate diplomatic ties, the...
711 views0 comments
Flexi Group
- Nov 24
- 2 min
Philippine POGO Scandal: Regulatory Review and Security Concerns
The ongoing controversy surrounding the Philippine Online Gaming Operator (POGO) industry is deepening as authorities grapple with a...
532 views0 comments
Flexi Group
- Nov 24
- 2 min
Binance CEO Changpeng Zhao's Legal Fate Hangs in the Balance: Could Face Minimal Jail Time
Cryptocurrency mogul Changpeng Zhao, the CEO of Binance, may face a stint in jail lasting less than a year, according to legal experts...
1,294 views0 comments
Flexi Group
- Nov 23
- 4 min
Binance: Unraveling the Unprecedented $3.4 Billion Financial Crime Saga
In a shocking revelation that has sent shockwaves through the cryptocurrency landscape, federal authorities have laid bare a labyrinth of...
567 views0 comments
Flexi Group
- Nov 23
- 3 min
Cryptocurrency Industry Titans Under Scrutiny: A Wave of Investigations and Allegations
The cryptocurrency industry, often viewed as a realm of innovation and disruption, is facing increased scrutiny as prominent figures find...
704 views0 comments
Flexi Group
- Nov 22
- 2 min
Danish Law Firm Bech-Bruun Hit With $58.6 Million Penalty Over Dividend Tax Fraud Scheme
In a significant legal blow, Denmark's prominent law firm, Bech-Bruun, has been ordered by the country's highest court to pay DKK 400...
603 views0 comments
Flexi Group
- Nov 22
- 2 min
Douyu Crisis Unveiled: CEO's Arrest, Regulatory Challenges, and Market Impact Unraveled
In a stunning turn of events, Douyu International Holdings, a prominent video game live-streaming platform backed by Tencent Holdings,...
605 views0 comments
Flexi Group
- Nov 22
- 5 min
Binance: $4 Billion Settlement for Money Laundering and Sanctions Breaches
In a momentous development within the cryptocurrency landscape, Binance, one of the globe's foremost cryptocurrency exchanges, has openly...
799 views0 comments
Flexi Group
- Nov 21
- 2 min
Concerns Rise Over MLRO Turnover in UK Financial Firms
The Financial Conduct Authority (FCA) in Britain has expressed concerns over the high turnover of Money Laundering Reporting Officers...
631 views0 comments
Flexi Group
- Nov 21
- 1 min
Wells Fargo Faces Regulatory Pressure to Enhance Monitoring Systems Amidst Legal Challenges
US regulators are urging Wells Fargo to enhance its monitoring system for detecting criminal activity within the bank, as revealed in...
632 views0 comments
bottom of page