Flexi GroupJan 292 minItalian Authorities Uncover €1.7 Billion Tax Fraud and Money Laundering Scheme Involving Chinese Shadow BanksItalian authorities announced on Thursday that they had uncovered a tax fraud scheme involving 85 suspects, with 1.7 billion euros ($1.9...
Flexi GroupJan 262 minFINRA Discovers Widespread Crypto Communication Violations in Recent ExamThe Financial Industry Regulatory Authority (FINRA) has revealed that it identified potential breaches of its disclosure rules in 70% of...
Flexi GroupJan 252 minEuropean Union Plans "Windfall Tax" on Frozen Russian Central Bank AssetsThe European Union (EU) is reportedly considering the imposition of a "windfall tax" on the profits derived from the frozen assets of the...
Flexi GroupJan 242 minSEC's Approval of Spot Bitcoin ETFs: A Defining Moment for Investors with Cautionary UndertonesThe Securities and Exchange Commission's (SEC) recent approval of spot bitcoin exchange-traded funds (ETFs) is being hailed as a pivotal...