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Hong Kong’s Stablecoin Licensing Regime Launches August 2025 with Stringent AML/CFT Controls
Hong Kong is set to enter a new era of digital asset regulation as it launches its landmark licensing regime for stablecoin issuers on 1...
Flexi Group
Aug 14 min read
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Bitcoin Lifeline or Security Risk? Argentina Confronts Terror Financing Through Crypto Amid Economic Crisis
The recent freezing of several Bitcoin wallets linked to alleged terrorism financing has sent shockwaves through Argentina—a country...
Flexi Group
Jul 314 min read
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Tether’s 24 Million USDT Freeze on Tron Spotlights Growing Regulatory Clout Over Stablecoins
Tether’s recent decision to freeze more than 24 million USDT on the Tron blockchain has brought renewed focus to the delicate...
Flexi Group
Jul 304 min read
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How a $13 Million Arizona Crypto Scheme Exploited AI Hype and Fake Government Entities to Launder Funds
The $13 million cryptocurrency money laundering case out of Arizona involving Vincent Anthony Mazzotta Jr. serves as a potent warning...
Flexi Group
Jul 304 min read
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South Korea Races Ahead with Crypto Regulations, Drawing from Global Models and Domestic Urgency
South Korea is pressing ahead with a sweeping overhaul of its digital asset regulatory framework, in a bold response to the United...
Flexi Group
Jul 255 min read
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JPMorgan Eyes Crypto-Backed Loans Despite Dimon’s Skepticism
JPMorgan Chase (JPM.N) is reportedly considering launching a lending service backed by clients’ cryptocurrency holdings, including...
Flexi Group
Jul 232 min read
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GENIUS Act Ushers in Sweeping Reform for Stablecoins, Targets Money Laundering and Terrorist Financing
In a landmark development for digital finance, the United States has officially passed the Guiding and Establishing National Innovation...
Flexi Group
Jul 234 min read
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Zuckerberg Commits Hundreds of Billions to AI Data Centers in Bold Superintelligence Bid
In a sweeping declaration of Meta Platforms’ ambitions in artificial intelligence, CEO Mark Zuckerberg announced plans to invest hundreds...
Flexi Group
Jul 223 min read
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Tornado Cash Trial Forces Legal Reckoning Over Crypto Privacy and Developer Responsibility
In a groundbreaking legal battle that could reshape how privacy in decentralized finance is perceived, Roman Storm—the co-founder of...
Flexi Group
Jul 215 min read
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UK Regulators Seize Crypto ATMs in Major Crackdown on Illicit Digital Currency Operations
In a decisive move against illicit crypto operations, a joint enforcement effort by the Financial Conduct Authority (FCA) and the...
Flexi Group
Jul 215 min read
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AMLA’s Launch Signals New Era of Crypto Compliance Across the EU
The European Union’s financial regulatory landscape entered a decisive new chapter with the formal launch of the European Anti-Money...
Flexi Group
Jul 184 min read
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Bitcoin Hits Record $123,153 Amid Regulatory Buzz and Trump Endorsement
Bitcoin surged to an all-time high on Monday, momentarily reaching $123,153 as anticipation built around upcoming U.S. policy shifts that...
Flexi Group
Jul 162 min read
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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
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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
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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
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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
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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
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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
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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
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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
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