Flexi GroupMar 31, 20222 minDeadline for crypto firms extended by the FCAThe Financial Conduct Authority (FCA) in the United Kingdom has extended the deadline for crypto firms to be approved. The decision to...
Flexi GroupMar 30, 20221 minCrypto regulation plan by UK Government-FCA says many crypto businesses do not meet AML standardsIn the coming weeks, UK officials are expected to announce plans to regulate the cryptocurrency market, with a focus on stable coins, a...
Flexi GroupMar 28, 20222 minThe FATF's latest study on migrant smuggling declares that 'cash is king.'“CASH IS KING" among the organized crime organizations responsible for migrant smuggling, according to a recent FATF investigation....
Flexi GroupMar 28, 20222 minAMLA to establish direct control over cryptocurrency providersThe EBA's head asserts that Europe's new anti-money laundering authority must have direct oversight over VASPs because to the enormous...