Flexi GroupNov 22, 20232 minDouyu Crisis Unveiled: CEO's Arrest, Regulatory Challenges, and Market Impact UnraveledIn a stunning turn of events, Douyu International Holdings, a prominent video game live-streaming platform backed by Tencent Holdings,...
Flexi GroupNov 21, 20232 minConcerns Rise Over MLRO Turnover in UK Financial FirmsThe Financial Conduct Authority (FCA) in Britain has expressed concerns over the high turnover of Money Laundering Reporting Officers...
Flexi GroupNov 21, 20231 minWells Fargo Faces Regulatory Pressure to Enhance Monitoring Systems Amidst Legal ChallengesUS regulators are urging Wells Fargo to enhance its monitoring system for detecting criminal activity within the bank, as revealed in...
Flexi GroupNov 20, 20232 minIllegal Betting Threatens Asia: A Menace to Sports and FinancesIllegal betting in Asia is flourishing, with China, Indonesia, Malaysia, the Philippines, and Thailand standing out as the largest...