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US DOJ enforcer predicts crypto enabling crackdowns and "pig butchering."
The US cryptocurrency enforcement director stated that the US was increasing its inspection of cryptocurrency exchanges in order to...
Flexi Group
May 16, 20232 min read
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Beginning of a long crypto journey for HMRC is the DeFi consultation
According to experts, HMRC's proposed crypto-asset DeFi law is a fine place to start, but more work is required to create a comprehensive...
Flexi Group
May 11, 20234 min read
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Article 9 ETF funds worth €270 billion have been downgraded
According to sustainability data provider Matter, hundreds of ETFs with €270 billion in assets under management were downgraded from...
Flexi Group
May 11, 20232 min read
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Crypto companies demand worldwide consensus over a "fire hose" of regulations
A conference was informed on Wednesday that a "fire hose" of various regulatory approaches to cryptoassets lack the international...
Flexi Group
May 11, 20232 min read
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Cryptocurrency regulation is a priority for New York
Attorney General Letitia James's Friday bill would make New York the first state to comprehensively regulate bitcoin. In a press release,...
Flexi Group
May 9, 20232 min read
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Israel seizes 190 Binance accounts related to ISIS and Hamas in huge CFT operation
ISRAEL has confiscated over 190 cryptocurrency accounts at Binance since 2021, including two it claims are tied to ISIS. Documents...
Flexi Group
May 5, 20234 min read
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Crypto must eliminate anonymity for illicit money, according to a US regulator.
According to a top regulatory official in the United States on Tuesday, anonymity is enabling crypto assets to finance illicit...
Flexi Group
Apr 26, 20232 min read
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On Coinbase, Bitcoin Drops Below $28,000
The largest cryptocurrency by market capitalization, Bitcoin, fell below $28,000 at one point on Thursday as its two-day decline...
Flexi Group
Apr 21, 20231 min read
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ZA Bank in Hong Kong provides crypto conversions and accounts in the city's push
The largest virtual bank in Hong Kong is pushing into fiat and crypto currency transfers and will offer account services to the city's...
Flexi Group
Apr 12, 20232 min read
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Dogecoin rises as Musk's Twitter logo is changed to a Shiba Inu dog
On Monday, Dogecoin's Shiba Inu dog replaced Twitter's blue bird as the social media company's logo, boosting the meme coin's market...
Flexi Group
Apr 6, 20231 min read
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Message history is used against ex-Binance CCO in CFTC case
Chief compliance officers have become a prized commodity in the "Wild West" of bitcoin. “The Internet Computer can now serve as a Layer 2...
Flexi Group
Apr 5, 20234 min read
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Cyprus regulator aids FTX investors
On Monday, the Cyprus Securities and Exchange Commission responded to failing cryptocurrency exchange FTX EU (Cyprus) by stating that it...
Flexi Group
Apr 4, 20231 min read
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A new project allows Bitcoin smart contracts and provides developer awards
The DFINITY Foundation is a non-profit organisation that works to advance the Internet Computer (IC) project. IC is a public blockchain...
Flexi Group
Mar 30, 20233 min read
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Ex-Binance chief compliance officer accused of helping CFTC rule violations
The Commodities Futures Trading Commission (CFTC) sued Binance and its founder with illegally running an exchange for digital assets....
Flexi Group
Mar 28, 20232 min read
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In an effort to cover mainland China's demand, crypto groups are expanding in Hong Kong
Companies that deal in cryptocurrencies are swarming to Hong Kong in the hopes that the city's public drive to become a hub for digital...
Flexi Group
Mar 27, 20233 min read
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Bitcoin passes the stress test for banks
Bitcoin is suddenly seeming like a safe haven as disaster looms over the conventional world of stocks and bonds. Just when a banking...
Flexi Group
Mar 22, 20233 min read
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The United States Supreme Court will hear the first crypto case on Tuesday
Coinbase has asked the Supreme Court to halt a pair of class-action lawsuits in order to push the plaintiffs into arbitration. On...
Flexi Group
Mar 21, 20232 min read
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ChipMixer laundromat was used by North Korean hackers and Russian military intelligence
North Korean hackers and Russian military agents were linked to the cryptocurrency "laundromat" taken down this week by US and European...
Flexi Group
Mar 17, 20234 min read
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NatWest restricts cryptocurrency transactionsdue to scam concerns.
In an effort to shield customers from "crypto-criminals," Britain's NatWest has put new restrictions on the daily and monthly amounts...
Flexi Group
Mar 15, 20231 min read
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The decline in cryptocurrency prices follows Silvergate's decision to shut down
Shares of crypto-focused companies slumped on Thursday as Silvergate Capital Corp (SI.N) announced plans to wind down operations and...
Flexi Group
Mar 10, 20232 min read
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