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Bitcoin's 'Kimchi Premium' Resurfaces: Opportunities and Challenges in South Korea's Arbitrage Trade
The resurgence of a lucrative yet operationally challenging arbitrage trade has gained traction as bitcoin prices maintain an average 10%...
Flexi Group
Mar 7, 20242 min read
563 views
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US Department of State Sanctions Intellexa Consortium and Tal Dilian Over Predator Spyware Export
The US Department of State has accused a company of engaging in the development, operation, and sale of illegal software, as well as...
Flexi Group
Mar 6, 20242 min read
880 views
0 comments


Unlocking the Future of Online Gambling: The Rise, Advantages, and Challenges of Cryptocurrency Integration
Over the past decade, the online gambling industry has experienced a remarkable evolution, largely attributed to the widespread adoption...
Flexi Group
Mar 1, 20242 min read
1,159 views
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Morgan Stanley Explores Addition of Bitcoin ETFs to Brokerage Platform Amid Growing Crypto Interest
Morgan Stanley, a prominent player on Wall Street, is reportedly in the process of conducting thorough due diligence to potentially...
Flexi Group
Feb 29, 20242 min read
557 views
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Seizing Opportunities in Bitcoin's Bull Run: Exploring Arbitrage Amid Surging Funding Rates
As Bitcoin continues its upward trajectory, breaching levels not seen since late 2021, the cryptocurrency market is alive with activity,...
Flexi Group
Feb 27, 20242 min read
314 views
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Napier AI Secures £45M Investment to Expand AI-Powered Financial Crime Compliance Solutions
Napier AI, a London-based regtech firm specializing in AI-powered financial crime compliance (FCC), has secured a substantial £45 million...
Flexi Group
Feb 23, 20242 min read
1,328 views
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Bitcoin's Price Surge Faces Resistance: Analysts Weigh In on Potential Pullback and Long-Term Outlook
Bitcoin's recent surge above $52,000, reaching its highest level in over two years, has attracted attention from analysts and investors...
Flexi Group
Feb 19, 20242 min read
333 views
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AFME Urges UK Regulators to Reconsider Crypto Custody Rules
The Association for Financial Markets (AFME), a UK-based trade group representing wholesale markets, has urged the UK’s financial...
Flexi Group
Feb 9, 20242 min read
1,318 views
0 comments


Bitcoin Mining in Ethiopia: Opportunities, Challenges, and Geopolitical Implications
In recent years, Ethiopia has emerged as an unexpected hotspot for bitcoin mining, attracting attention from Chinese investors seeking...
Flexi Group
Feb 8, 20243 min read
336 views
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Navigating Cryptocurrency Taxation: Strategies for Compliance and Risk Mitigation in the BEPS Era
Tax advisers are increasingly recognizing the significant implications of incorporating cryptocurrency into client relationships to...
Flexi Group
Feb 7, 20243 min read
690 views
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Crypto Industry Challenges Mount in January: Notable Exploits and $210.7 Million in Losses
The cryptocurrency industry, despite its rapid growth, continues to grapple with a persistent issue – hacks and exploits. January 2024...
Flexi Group
Feb 6, 20242 min read
611 views
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Woman Faces Trial in London for Alleged Bitcoin Money Laundering in £5 Billion Chinese Fraud Scheme
A woman is facing charges in a London court for allegedly converting Bitcoin into cash and property to facilitate the laundering of...
Flexi Group
Jan 31, 20241 min read
567 views
0 comments


Nexo Seeks $3 Billion in Damages from Bulgaria Over Dropped Investigation
Cryptocurrency lender Nexo is pursuing $3 billion in damages from Bulgaria, alleging that an aborted criminal investigation adversely...
Flexi Group
Jan 26, 20242 min read
533 views
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Cryptocurrency Regulations: Navigating the Global Landscape in 2024
Since Satoshi Nakamoto introduced Bitcoin in 2009, the cryptocurrency sector has evolved into a global juggernaut, promising enhanced...
Flexi Group
Jan 26, 20242 min read
1,821 views
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FINRA Discovers Widespread Crypto Communication Violations in Recent Exam
The Financial Industry Regulatory Authority (FINRA) has revealed that it identified potential breaches of its disclosure rules in 70% of...
Flexi Group
Jan 26, 20242 min read
1,563 views
0 comments


Swiss Crypto Banking Group Sygnum Secures $40 Million in Funding, Valued at $900 Million
Swiss-based crypto banking group Sygnum has successfully closed a $40 million funding round, pushing the company's valuation to an...
Flexi Group
Jan 25, 20242 min read
344 views
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Europe's Cryptocurrency Market Nears Renaissance Amid Regulatory Clarity
A recent report by Kaiko indicates that Europe's cryptocurrency market is poised for a renaissance, showcasing a significant...
Flexi Group
Jan 19, 20241 min read
442 views
0 comments


Genesis Global Trading Faces $8 Million Penalty and BitLicense Revocation Over Compliance Failures, Cybersecurity Concerns
Genesis Global Trading, a virtual currency brokerage firm, is set to pay an $8 million penalty imposed by the New York State Department...
Flexi Group
Jan 18, 20242 min read
561 views
0 comments


Bitwise Attracts $240 Million to its Spot Bitcoin ETF on First Day of Trading
Bitwise, a crypto asset manager, reported that its spot bitcoin exchange-traded fund (ETF) garnered $240 million on the first day of...
Flexi Group
Jan 16, 20242 min read
619 views
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SEC Approves First Bitcoin ETFs: A Watershed Moment for Cryptocurrency Integration in Traditional Markets
The US Securities and Exchange Commission (SEC) has made a historic decision by approving the first spot bitcoin exchange-traded funds...
Flexi Group
Jan 12, 20242 min read
715 views
0 comments
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