Flexi GroupNov 23, 20233 minCryptocurrency Industry Titans Under Scrutiny: A Wave of Investigations and AllegationsThe cryptocurrency industry, often viewed as a realm of innovation and disruption, is facing increased scrutiny as prominent figures find...
Flexi GroupNov 22, 20235 minBinance: $4 Billion Settlement for Money Laundering and Sanctions BreachesIn a momentous development within the cryptocurrency landscape, Binance, one of the globe's foremost cryptocurrency exchanges, has openly...
Flexi GroupNov 13, 20232 minComprehensive tax framework for the rapidly expanding crypto-asset marketCountries around the world, including major players like the US, UK, and Germany, are uniting to establish a comprehensive tax framework...
Flexi GroupNov 13, 20232 minUnveiling the Threat: How Criminals Exploit Fintech's Weak LinksIn the fast-evolving landscape of digital finance, a recent joint report by FATF and Egmont raises a red flag, emphasizing the need for...