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U.S. Treasury Warns ISIS Is Laundering Up to $25,000 Per Month Through Cryptocurrency
A faction of ISIS is using cryptocurrency to launder as much as $25,000 each month, according to the U.S. Treasury’s Financial Crimes...
Flexi Group
Apr 32 min read


Binance Secures $2B Investment from Abu Dhabi's MGX in First Institutional Deal
Binance, the world's largest cryptocurrency exchange by trading volume, announced on Wednesday that Abu Dhabi-based investment firm MGX...
Flexi Group
Mar 142 min read


FATF Report Highlights Loopholes in Crypto Regulation
A failure by the international community to enforce stricter regulations on cryptocurrency companies has allowed criminals to exploit...
Flexi Group
Feb 72 min read


KuCoin Hit With $297M Penalty for Bank Secrecy Act Violations, Agrees to Exit U.S. Market
The Seychelles-based owner of cryptocurrency exchange KuCoin has agreed to pay nearly $300 million in penalties and suspend its...
Flexi Group
Jan 303 min read


Trump Signs Executive Order Creating Cryptocurrency Working Group and Banning Central Bank Digital Currencies
U.S. President Donald Trump has issued an executive order establishing a cryptocurrency working group to propose a regulatory framework...
Flexi Group
Jan 283 min read


Donald Trump's Vision: Making the U.S. a "Bitcoin Superpower" Amidst Regulatory Changes
As Donald Trump is inaugurated for a second term as President of the United States, his administration is laying the foundation to...
Flexi Group
Jan 244 min read


FDIC Documents Reveal Crypto “Pause Letters” Amid Claims of Sector Debanking
In newly released documents, the Federal Deposit Insurance Corporation (FDIC) disclosed that while it directed banks to pause direct...
Flexi Group
Jan 72 min read


UK Fintech Stenn Collapses into Administration Amid Money Laundering Scrutiny
UK-based fintech firm Stenn, once valued at $900 million, has entered administration following an investigation linked to a U.S. money...
Flexi Group
Dec 17, 20242 min read


Bitcoin Surges Past $105,000 as Trump Promises Crypto-Friendly Policies
Bitcoin's remarkable ascent continued today, with the cryptocurrency's price surging more than 3% during Asian trading hours, surpassing...
Flexi Group
Dec 16, 20242 min read


Stricter AML Rules for European Cryptocurrency Companies to Take Effect
Cryptocurrency companies newly established in Europe have been cautioned about the introduction of more stringent anti-money laundering...
Flexi Group
Dec 10, 20242 min read


Bitcoin Breaks $100,000 Barrier Following Trump's SEC Pick Announcement
In an unprecedented milestone, Bitcoin, the world's leading cryptocurrency by market capitalization, surged past the $100,000 mark in...
Flexi Group
Dec 5, 20241 min read


Morocco Moves Toward Cryptocurrency Regulation, Explores CBDC Development
Morocco is advancing toward the regulation of cryptocurrencies with a draft law currently in the adoption phase, according to Abdellatif...
Flexi Group
Dec 2, 20242 min read


Tether Allegedly Facilitating Money Laundering Linked to Mexican Drug Cartels
Tether, the world’s third-largest cryptocurrency by market capitalization, is under scrutiny from U.S. federal authorities for allegedly...
Flexi Group
Nov 29, 20242 min read


Shanghai Court Clarifies Cryptocurrency Ownership Rights Amid Digital Currency Scandal
A legal opinion issued by a Shanghai court has clarified a critical question regarding the status of cryptocurrencies in China,...
Flexi Group
Nov 25, 20243 min read


Swiss Regulator Warns of Stablecoin Risks in Illicit Finance
Switzerland’s financial regulator, the Swiss Financial Market Supervisory Authority (FINMA), has issued a cautionary statement about the...
Flexi Group
Nov 22, 20242 min read


Lithuanian Cryptocurrency Providers Drop by Half Ahead of Regulatory Changes
The number of Lithuanian companies authorized to offer cryptocurrency services has drastically declined, dropping by over half as the...
Flexi Group
Nov 12, 20241 min read


Bitcoin Hits Record High Amid Optimism for Reduced Crypto Oversight Under Trump Presidency
Bitcoin surged to an all-time high as investors anticipate that Donald Trump’s return to the White House could lead to a more lenient...
Flexi Group
Nov 8, 20242 min read


The Urgent Need for Responsible Innovation and Regulatory Reform in Fintech
Innovation is undeniably valuable, but responsible innovation has even greater impact. In various ways, fintech has filled gaps that...
Flexi Group
Oct 29, 20243 min read


Bhutan's Quiet Transformation Into a Global Bitcoin Benchmark
The idea that a small Himalayan kingdom nestled between two rising superpowers, China and India, would become an international Bitcoin...
Flexi Group
Oct 21, 20243 min read


Bitcoin Eyes $63.5K as China’s Fiscal Stimulus Fails to Impress, Reducing Capital Shift
Bitcoin (BTC) has once again attempted to secure a position above $63,000 this Saturday, after China's much-anticipated fiscal stimulus...
Flexi Group
Oct 15, 20242 min read
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