US Charges 3 Cryptocurrency Firms and 15 Individuals, Including 2 Tied to Hong Kong, in Fraud Case
Federal prosecutors in Boston have charged three cryptocurrency companies and 15 individuals with engaging in widespread fraud and market...
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Flexi Group
Sep 304 min
Blockchain Revolutionizes Africa’s Payment Landscape with Innovative Financial Solutions
Blockchain technology is rapidly transforming the global payments landscape, offering innovative solutions to long-standing challenges,...
348 views0 comments
Flexi Group
Sep 231 min
German Authorities Shut Down Crypto Exchanges Linked to Criminal Money Laundering
German officials have shut down dozens of cryptocurrency exchanges suspected of being used by criminals to launder illicit funds. Law...
613 views0 comments
Flexi Group
Sep 111 min
Cryptocurrency-Related Frauds and Scams Soar by 45%, FBI Reports
Losses from cryptocurrency-related frauds and scams surged by 45% last year, according to a report from the FBI. The agency highlighted...
979 views0 comments
Flexi Group
Sep 44 min
Crypto Payments Revolutionize Luxury Market and Broaden Accessibility
Cryptocurrency payments have significantly transformed the finance industry, particularly in areas like payments and remittances, and...
652 views0 comments
Flexi Group
Jul 262 min
Coinbase Fined £3.5 Million by UK’s FCA for Lax Money Laundering Controls
Coinbase, one of the largest cryptocurrency exchanges globally, has been fined £3.5 million ($4.5 million) by the UK's Financial Conduct...
2,243 views0 comments
Flexi Group
Jul 43 min
Navigating Bank-Fintech Partnerships: Experts Highlight Best Practices
During a panel at the Financial Crimes and Regulatory Compliance Summit, held June 10-11 in New York, experts delved into the...
988 views0 comments
Flexi Group
Jun 281 min
CySEC Invites Feedback on New Crypto-Asset Regulations
The Cyprus Securities and Exchange Commission (CySEC) has issued a consultation paper (CP-01-2024) on Wednesday, seeking input from...
652 views0 comments
Flexi Group
Jun 42 min
U.S. Treasury Identifies Serious Risks Posed by NFTs
The U.S. Treasury Department has identified significant risks associated with non-fungible tokens (NFTs), highlighting the...
684 views0 comments
Flexi Group
May 311 min
Pantheon Partners with iCapital to Expand Private Equity Access Globally
In a strategic move to broaden the reach of its private equity offerings, private market investment manager Pantheon has joined forces...
590 views0 comments
Flexi Group
May 241 min
Trump's Presidential Campaign Embraces Cryptocurrency Donations Amidst 2024 Campaign Landscape Shift
Donald J. Trump's presidential campaign has embarked on a significant move by opening its doors to cryptocurrency donations, aligning...
746 views0 comments
Flexi Group
May 222 min
AI Revolutionizes Laborious TP Processes, Maintaining Critical Human Role, Argues Hank Moonen, CEO of TaxModel
Transfer pricing (TP) specialists globally have long grappled with one of their most labor-intensive tasks: manual benchmarking....
248 views0 comments
Flexi Group
May 102 min
Binance Slapped with $6 Million Fine by Canada's FINTRAC Over AML Failures
Cryptocurrency exchange giant Binance has been hit with a substantial $6 million fine by Canada's FINTRAC due to deficiencies in its...
1,374 views0 comments
Flexi Group
May 91 min
Binance CEO Criticizes Nigeria's Detention of Executives, Drawing Controversy
The CEO of Binance, the world's largest cryptocurrency exchange, has condemned Nigeria's detention of its executives, calling it a...
488 views0 comments
Flexi Group
May 22 min
Binance's Changpeng Zhao Receives Light Sentence for Money Laundering Violations: Shockwaves in the Crypto Industry
Tuesday witnessed a seismic shockwave throughout the financial industry as the former CEO of Binance, Changpeng Zhao, received a...
2,982 views0 comments
Flexi Group
Apr 232 min
Binance Granted Dubai License to Expand Retail Client Base
In a significant move, cryptocurrency giant Binance has announced the acquisition of a license from Dubai's regulatory authority, VARA....
507 views0 comments
Flexi Group
Apr 162 min
South Africa's FSCA Grants Approval to 59 Cryptocurrency Platforms Amid Regulatory Evolution
South Africa's Financial Sector Conduct Authority (FSCA) has taken a significant step in the regulation of cryptocurrency platforms,...
644 views0 comments
Flexi Group
Apr 102 min
US Treasury Warns of Growing Terrorist Use of Virtual Currencies, Calls for Congressional Action
The US Treasury Department has expressed concerns about the potential increase in the use of virtual currencies and digital assets by...
203 views0 comments
Flexi Group
Apr 82 min
MicroStrategy Poised for Bitcoin Halving Surge: Analysts Forecast Price Target Increase and Expansion of Bitcoin Holdings
In anticipation of the upcoming Bitcoin (BTC) halving slated for around April 20, brokerage firm Benchmark has highlighted MicroStrategy...
63 views0 comments
Flexi Group
Apr 31 min
South Africa's FSCA Approves 59 Licenses for Crypto Businesses Amid Regulatory Push
South Africa's Financial Sector Conduct Authority (FSCA) has taken a significant step forward in the regulation of cryptocurrency...
621 views0 comments
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