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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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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US Charges 3 Cryptocurrency Firms and 15 Individuals, Including 2 Tied to Hong Kong, in Fraud Case
Federal prosecutors in Boston have charged three cryptocurrency companies and 15 individuals with engaging in widespread fraud and market...
Flexi Group
Oct 11, 20242 min read
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Blockchain Revolutionizes Africa’s Payment Landscape with Innovative Financial Solutions
Blockchain technology is rapidly transforming the global payments landscape, offering innovative solutions to long-standing challenges,...
Flexi Group
Sep 30, 20244 min read
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German Authorities Shut Down Crypto Exchanges Linked to Criminal Money Laundering
German officials have shut down dozens of cryptocurrency exchanges suspected of being used by criminals to launder illicit funds. Law...
Flexi Group
Sep 23, 20241 min read
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Cryptocurrency-Related Frauds and Scams Soar by 45%, FBI Reports
Losses from cryptocurrency-related frauds and scams surged by 45% last year, according to a report from the FBI. The agency highlighted...
Flexi Group
Sep 11, 20241 min read
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Crypto Payments Revolutionize Luxury Market and Broaden Accessibility
Cryptocurrency payments have significantly transformed the finance industry, particularly in areas like payments and remittances, and...
Flexi Group
Sep 4, 20244 min read
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Coinbase Fined £3.5 Million by UK’s FCA for Lax Money Laundering Controls
Coinbase, one of the largest cryptocurrency exchanges globally, has been fined £3.5 million ($4.5 million) by the UK's Financial Conduct...
Flexi Group
Jul 26, 20242 min read
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Navigating Bank-Fintech Partnerships: Experts Highlight Best Practices
During a panel at the Financial Crimes and Regulatory Compliance Summit, held June 10-11 in New York, experts delved into the...
Flexi Group
Jul 4, 20243 min read
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CySEC Invites Feedback on New Crypto-Asset Regulations
The Cyprus Securities and Exchange Commission (CySEC) has issued a consultation paper (CP-01-2024) on Wednesday, seeking input from...
Flexi Group
Jun 28, 20241 min read
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