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...
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Flexi Group
- 1 day 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 –...
278 views0 comments
Flexi Group
- 2 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...
297 views0 comments
Flexi Group
- 3 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
- 4 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...
704 views0 comments
Flexi Group
- Nov 24
- 2 min
Brazil's Sports Betting Tax Breakthrough: 12% Rate Approved as Bill Heads to Crucial Senate Vote
In a significant development for the sports betting landscape in Brazil, the country's Economic Affairs Commission (CAE) has confirmed a...
1,284 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
- 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
British Lawyer and MLRO Convicted for Tipping Off Client in Money Laundering Investigation
A British lawyer and Money Laundering Reporting Officer (MLRO) has been found guilty of "tipping off" a client regarding a money...
729 views0 comments
Flexi Group
- Nov 20
- 2 min
Apple's EU State Aid Challenge Faces Procedural Concerns Following Advocate General's Opinion
The opinion from the advocate general of the Court of Justice of the EU (CJEU), recommending the dismissal of Apple's €14.3 billion...
639 views0 comments
Flexi Group
- Nov 17
- 2 min
Netherlands Honored by OECD for Efficient Resolution of Transfer Pricing Cases
In a recent accolade from the Organization for Economic Cooperation and Development (OECD), the Netherlands has been recognized for its...
1,270 views0 comments
Flexi Group
- Nov 16
- 2 min
UBS Faces Retrial Over €1.8 Billion Fine Following France's Top Court Decision
France's highest judicial court has ruled that a new trial should be conducted regarding the €1.8 billion ($1.95 billion) fine imposed on...
743 views0 comments
Flexi Group
- Nov 15
- 2 min
Navigating Divisions: The Varied Landscape of Whistleblower Directive Implementation in the EU
The European Union's Whistleblower Directive has encountered a spectrum of implementations across member states, underscoring the...
1,008 views0 comments
Flexi Group
- Nov 14
- 2 min
Global AML/CFT Report Reveals Decline in Effectiveness Amid Crypto Concerns
A recent international report, the 'Basel AML Index,' highlights a persistent decline in the effectiveness of Anti-Money...
714 views0 comments
Flexi Group
- Nov 13
- 2 min
Unveiling the Threat: How Criminals Exploit Fintech's Weak Links
In the fast-evolving landscape of digital finance, a recent joint report by FATF and Egmont raises a red flag, emphasizing the need for...
729 views0 comments
Flexi Group
- Nov 10
- 2 min
FinCEN's Final Rule Enhances Corporate Transparency with Unique Identifier Option
FinCEN, the Financial Crimes Enforcement Network, has recently announced a significant development in its efforts to enhance corporate...
2,300 views0 comments
Flexi Group
- Nov 9
- 3 min
Brazil Advances Comprehensive Sports Betting Legislation: Key Provisions and Amendments Explained
The Sports Commission (CEsp) has given its approval to a bill regulating sports betting, colloquially known as bets. The legislation...
437 views0 comments
Flexi Group
- Nov 8
- 2 min
EU Updates List of Non-Cooperative Countries for Tax Purposes: Implications for Cyprus Businesses
The European Council has recently made significant changes to the EU list of non-cooperative countries for tax purposes, impacting...
391 views0 comments
Flexi Group
- Nov 7
- 4 min
Behind Bars: Notable Billionaires Who Have Faced Incarceration
In a startling turn of events, former cryptocurrency billionaire Sam Bankman-Fried has been convicted on seven counts of fraud and...
944 views0 comments
Flexi Group
- Nov 6
- 2 min
Exposed: Offshore Company Facilitated Concealed Entities for Putin's Inner Circle
An offshore company has been uncovered for its involvement in facilitating the creation of concealed entities by Vladimir Putin's inner...
705 views0 comments
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