top of page
Search


U.S. Treasury Identifies Serious Risks Posed by NFTs
The U.S. Treasury Department has identified significant risks associated with non-fungible tokens (NFTs), highlighting the...
Flexi Group
Jun 4, 20242 min read
Â
Â
Â


Pantheon Partners with iCapital to Expand Private Equity Access Globally
In a strategic move to broaden the reach of its private equity offerings, private market investment manager Pantheon has joined forces...
Flexi Group
May 31, 20241 min read
Â
Â
Â


Trump's Presidential Campaign Embraces Cryptocurrency Donations Amidst 2024 Campaign Landscape Shift
Donald J. Trump's presidential campaign has embarked on a significant move by opening its doors to cryptocurrency donations, aligning...
Flexi Group
May 24, 20241 min read
Â
Â
Â


AI Revolutionizes Laborious TP Processes, Maintaining Critical Human Role, Argues Hank Moonen, CEO of TaxModel
Transfer pricing (TP) specialists globally have long grappled with one of their most labor-intensive tasks: manual benchmarking....
Flexi Group
May 22, 20242 min read
Â
Â
Â


Binance Slapped with $6 Million Fine by Canada's FINTRAC Over AML Failures
Cryptocurrency exchange giant Binance has been hit with a substantial $6 million fine by Canada's FINTRAC due to deficiencies in its...
Flexi Group
May 10, 20242 min read
Â
Â
Â


Binance CEO Criticizes Nigeria's Detention of Executives, Drawing Controversy
The CEO of Binance, the world's largest cryptocurrency exchange, has condemned Nigeria's detention of its executives, calling it a...
Flexi Group
May 9, 20241 min read
Â
Â
Â


Binance's Changpeng Zhao Receives Light Sentence for Money Laundering Violations: Shockwaves in the Crypto Industry
Tuesday witnessed a seismic shockwave throughout the financial industry as the former CEO of Binance, Changpeng Zhao, received a...
Flexi Group
May 2, 20242 min read
Â
Â
Â


Binance Granted Dubai License to Expand Retail Client Base
In a significant move, cryptocurrency giant Binance has announced the acquisition of a license from Dubai's regulatory authority, VARA....
Flexi Group
Apr 23, 20242 min read
Â
Â
Â


South Africa's FSCA Grants Approval to 59 Cryptocurrency Platforms Amid Regulatory Evolution
South Africa's Financial Sector Conduct Authority (FSCA) has taken a significant step in the regulation of cryptocurrency platforms,...
Flexi Group
Apr 16, 20242 min read
Â
Â
Â


US Treasury Warns of Growing Terrorist Use of Virtual Currencies, Calls for Congressional Action
The US Treasury Department has expressed concerns about the potential increase in the use of virtual currencies and digital assets by...
Flexi Group
Apr 10, 20242 min read
Â
Â
Â


MicroStrategy Poised for Bitcoin Halving Surge: Analysts Forecast Price Target Increase and Expansion of Bitcoin Holdings
In anticipation of the upcoming Bitcoin (BTC) halving slated for around April 20, brokerage firm Benchmark has highlighted MicroStrategy...
Flexi Group
Apr 8, 20242 min read
Â
Â
Â


South Africa's FSCA Approves 59 Licenses for Crypto Businesses Amid Regulatory Push
South Africa's Financial Sector Conduct Authority (FSCA) has taken a significant step forward in the regulation of cryptocurrency...
Flexi Group
Apr 3, 20241 min read
Â
Â
Â


Crypto Entrepreneur Sam Bankman-Fried Sentenced to 25 Years in Prison
In a Manhattan courtroom, the fate of crypto entrepreneur Sam Bankman-Fried was sealed as U.S. District Judge Lewis A. Kaplan delivered a...
Flexi Group
Apr 2, 20243 min read
Â
Â
Â


BlackRock CEO Expresses Optimism for Ether ETF Amid Regulatory Uncertainty
BlackRock CEO Larry Fink shared his perspective on the potential for an ether ETF amid discussions about Ethereum's regulatory...
Flexi Group
Mar 29, 20242 min read
Â
Â
Â


EU's Stricter Anti-Money Laundering Laws: Impact on Cash and Cryptocurrency Transactions
The European Union has taken a decisive step in its fight against money laundering, introducing comprehensive new laws aimed at...
Flexi Group
Mar 27, 20242 min read
Â
Â
Â


Bitcoin Surges as Fed Chair Powell Maintains Dovish Stance on Rates
Crypto markets experienced a significant rebound on Wednesday, with Bitcoin (BTC) surging towards $67,000 following remarks from U.S....
Flexi Group
Mar 21, 20242 min read
Â
Â
Â


DNB Fines Crypto.com €2.85 Million for Unregistered Operations in the Netherlands
The Dutch central bank announced on Wednesday that it has imposed a fine of €2.85 million ($3.11 million) on Crypto.com, a virtual assets...
Flexi Group
Mar 14, 20241 min read
Â
Â
Â


Bill Ackman Ponders Bitcoin's Infinite Potential: A Humorous Yet Thought-Provoking Analysis
Bill Ackman, the renowned founder and CEO of Pershing Square Capital Management, recently turned his attention to the cryptocurrency...
Flexi Group
Mar 12, 20242 min read
Â
Â
Â


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
Â
Â
Â


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
Â
Â
Â
bottom of page
.png)
.png)


