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Cryptocurrency and Fintech Companies Outstrip Traditional Financial System in Regulatory Fines
Last year marked a significant shift as cryptocurrency and fintech groups faced fines surpassing those imposed on the entire traditional...
Flexi Group
Jan 9, 20242 min read
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ECB Holds Firm: Insights from Plum CEO on Stable Rates, Market Optimism, and Future Monetary Policy
The European Central Bank (ECB) recently announced its decision to maintain stable interest rates, marking a potential conclusion to its...
Flexi Group
Dec 19, 20232 min read
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South Africa's Cryptocurrency Evolution: Innovations and Regulatory Shifts
In a groundbreaking shift, South Africa is witnessing a remarkable surge in cryptocurrency adoption, marking a pivotal moment as the...
Flexi Group
Dec 18, 20232 min read
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U.S. Threatens Cryptocurrency Companies Over Illicit Finance
In a stern warning to cryptocurrency companies, Deputy Treasury Secretary Wally Adeyemo declared that the U.S. government is prepared to...
Flexi Group
Dec 1, 20232 min read
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Former Binance CEO's Legal Battle: Lawyers Push Against U.S. Request to Bar Return to UAE
Lawyers representing former Binance CEO Changpeng Zhao are urging a U.S. judge to reject the Justice Department's request to prevent him...
Flexi Group
Nov 28, 20232 min read
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Wang Yicheng's Cryptocurrency Scams and Political Ties in Thailand
In a sprawling investigation that unveils a labyrinthine network of cyber scams, cryptocurrency fraud, and intricate diplomatic ties, the...
Flexi Group
Nov 27, 20235 min read
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Binance CEO Changpeng Zhao's Legal Fate Hangs in the Balance: Could Face Minimal Jail Time
Cryptocurrency mogul Changpeng Zhao, the CEO of Binance, may face a stint in jail lasting less than a year, according to legal experts...
Flexi Group
Nov 24, 20232 min read
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Binance: Unraveling the Unprecedented $3.4 Billion Financial Crime Saga
In a shocking revelation that has sent shockwaves through the cryptocurrency landscape, federal authorities have laid bare a labyrinth of...
Flexi Group
Nov 23, 20234 min read
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Cryptocurrency Industry Titans Under Scrutiny: A Wave of Investigations and Allegations
The cryptocurrency industry, often viewed as a realm of innovation and disruption, is facing increased scrutiny as prominent figures find...
Flexi Group
Nov 23, 20233 min read
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Binance: $4 Billion Settlement for Money Laundering and Sanctions Breaches
In a momentous development within the cryptocurrency landscape, Binance, one of the globe's foremost cryptocurrency exchanges, has openly...
Flexi Group
Nov 22, 20235 min read
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Comprehensive tax framework for the rapidly expanding crypto-asset market
Countries around the world, including major players like the US, UK, and Germany, are uniting to establish a comprehensive tax framework...
Flexi Group
Nov 13, 20232 min read
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Unveiling the Threat: How Criminals Exploit Fintech's Weak Links
In the fast-evolving landscape of digital finance, a recent joint report by FATF and Egmont raises a red flag, emphasizing the need for...
Flexi Group
Nov 13, 20232 min read
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FTX Founder Sam Bankman-Fried Found Guilty of $8 Billion Customer Theft
In a landmark legal development, Sam Bankman-Fried, the former CEO of FTX, has been convicted of a colossal $8 billion theft from...
Flexi Group
Nov 7, 20232 min read
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Crypto Market Bounces Back One Year After FTX Collapse and Regulatory Crackdown
The cryptocurrency market is showing signs of recovery after a tumultuous year marked by the collapse of crypto exchange FTX and...
Flexi Group
Nov 7, 20232 min read
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US Lawmakers Push for Swift Crackdown on Cryptocurrency Use by Hamas and Affiliates
A bipartisan group of lawmakers in the United States is calling on the Biden administration to take swift action against the use of...
Flexi Group
Oct 20, 20232 min read
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UK Financial Authorities Investigate Revolut Over Handling of £1.7 Million in Suspicious Accounts
The Financial Conduct Authority (FCA) and the National Crime Agency (NCA) in the United Kingdom have launched a joint investigation into...
Flexi Group
Oct 2, 20232 min read
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Crypto Firms Lobby for Friendly Laws Amidst Budget Battles and Money Laundering Concerns
Cryptocurrency companies have descended upon Capitol Hill in a bid to advocate for legislation favorable to the industry. Executives from...
Flexi Group
Sep 29, 20233 min read
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Binance Exits Russia Business, Sells to CommEX Amid Regulatory Scrutiny
Binance, the world's largest cryptocurrency exchange, has announced its exit from the Russian market by selling its business to CommEX, a...
Flexi Group
Sep 28, 20232 min read
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Hong Kong Regulator Identifies Lesser-Known Crypto Exchanges Seeking Licenses Amid Rising Concerns
In response to mounting concerns regarding the integrity of cryptocurrency exchanges, Hong Kong's Securities and Futures Commission (SFC)...
Flexi Group
Sep 27, 20232 min read
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Blockchain-Based Bonds Showcase Efficiency and Challenges in Hong Kong's Financial Landscape
Hong Kong's groundbreaking foray into blockchain-based bonds has yielded promising insights into the potential of tokenization to enhance...
Flexi Group
Aug 29, 20232 min read
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