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Spain's €460 Million Crypto Fraud Bust Sends Shockwaves Through Global AML Community
Spain recently emerged at the center of one of the most significant financial crime crackdowns in Europe after authorities dismantled a...
Flexi Group
Jul 25 min read


Tether’s $700M Wallet Freeze Reveals Iran Sanctions Gaps and Tron’s Role in Stablecoin Evasion
A sweeping action by Tether to freeze 112 wallets containing around $700 million in USDT has thrust the Tron blockchain and the...
Flexi Group
Jun 265 min read


Singapore's MAS Shuts Door on Crypto Firms Serving Only Foreign Clients, Sparking Industry Alarm
The Monetary Authority of Singapore (MAS) has enacted a sweeping regulatory change that will effectively shut down most cryptocurrency...
Flexi Group
Jun 132 min read


Thailand Moves to Embrace Crypto for Tourists Amid Sweeping Financial Overhaul
Thailand is taking decisive steps toward modernising its financial landscape with a bold new initiative: enabling tourists to spend...
Flexi Group
May 303 min read


Bunq Integrates Bizum to Bolster Spanish Market Presence Amid Expansion and Crypto Push
Dutch neobank bunq has taken another step in cementing its presence in the Spanish market with the integration of Bizum into its...
Flexi Group
May 292 min read


Bitcoin’s Evolution and Its Growing Impact on the iGaming Industry
Fortunate are those early adopters who discovered Bitcoin’s potential before it became a global phenomenon. When Satoshi Nakamoto first...
Flexi Group
May 294 min read


South Korea Tightens Grip on Crypto Markets Ahead of Institutional Influx
In a decisive move to fortify its burgeoning digital asset sector, South Korea is ushering in a sweeping regulatory overhaul through the...
Flexi Group
May 234 min read


German Authorities Dismantle eXch Crypto Swapping Service in €34M Anti-Money Laundering Operation
In a sweeping law enforcement operation on April 30, 2025, German federal police successfully dismantled the crypto swapping platform...
Flexi Group
May 203 min read


Crypto Markets Dip as Moody’s Downgrades U.S. Credit Rating to Aa1, Triggering Risk-Off Mood
Major cryptocurrencies fell on Saturday as investors reacted to Moody’s Ratings’ decision to downgrade the U.S. sovereign credit rating. ...
Flexi Group
May 192 min read


Massive Seizure of Crypto Platform “eXch” Marks Major Victory in Global Money Laundering Crackdown
In a sweeping international law enforcement operation, authorities dismantled the crypto swapping service “eXch” on April 30, 2025,...
Flexi Group
May 143 min read


Revolut Taps Fourthline as Strategic Identity Partner to Power Global Growth
Revolut, one of the world’s most dynamic fintech companies, has announced a new strategic alliance with Fourthline, Europe’s foremost...
Flexi Group
May 122 min read


Greek Investors Shift Focus to Tech Stocks and ETFs Amid Tesla Decline and Rising Financial Awareness
Investment trends among Greek users of the fintech app Plum, which also maintains operations in Cyprus, have taken a noticeable turn in...
Flexi Group
May 93 min read


EU Intensifies Crypto Oversight and AML Reforms, Donohoe Reveals at EAFCS 2025
The European Union is moving forward with plans to enhance the traceability of cryptocurrency transactions, Eurogroup President Paschal...
Flexi Group
May 92 min read


Ghana Charts Regulatory Path for Digital Assets and Prepares for eCedi Launch
Ghana is preparing to take a groundbreaking step in Africa’s digital finance landscape, as the Bank of Ghana (BoG) gears up to begin...
Flexi Group
May 85 min read


Kraken Uncovers North Korean Spy Posing as Job Applicant in Covert Infiltration Attempt
Cryptocurrency exchange Kraken has revealed it uncovered a North Korean spy attempting to infiltrate its systems during what began as a...
Flexi Group
May 73 min read


Visa and Bridge Launch Stablecoin-Linked Cards Across Latin America
Visa is teaming up with stablecoin infrastructure provider Bridge to roll out a new product that will allow consumers to use stablecoins...
Flexi Group
May 62 min read


Crypto Gambling Revenue Soars to $81.4 Billion Amid Regulatory Gaps and Global Evasion Tactics
Crypto gambling platforms are witnessing explosive growth, with global betting revenues surging to US$81.4 billion in 2024—a fivefold...
Flexi Group
Apr 302 min read


Bitcoin Edges Toward $96K Amid Market Calm Despite Ongoing Tariff Concerns
The cryptocurrency market saw another relatively quiet session on Tuesday, maintaining momentum even as concerns over the Trump...
Flexi Group
Apr 302 min read


Exploring the Best Cryptocurrencies for Online Gambling in the Era of Crypto Casinos
Cryptocurrencies have surged in popularity as a preferred payment method in the online gaming world, especially among tech-savvy gamers...
Flexi Group
Apr 153 min read


Italy Implements EU Crypto Regulation to Combat Illicit Transactions
Italy has officially put into effect the European Union’s Transfer of Funds Regulation, marking a significant step in the country’s...
Flexi Group
Apr 71 min read
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