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Tesla Struggles With Declining EV Sales and Uncertain Robotaxi Future
Tesla and CEO Elon Musk are facing mounting challenges as the company grapples with falling electric vehicle sales and a long-promised...
Flexi Group
Jul 284 min read
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Brazilian Court Issues Public Summons to MCR 73 Investimento Over Alleged Unpaid Winnings
The Court of Justice of the Federal District and Territories in Brazil has issued a formal public summons to MCR 73 Investimento LTDA, a...
Flexi Group
Jul 281 min read
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Senator Gatchalian Opposes Total Online Gambling Ban, Urges Immediate Regulatory Overhaul
Philippine Senator Sherwin Gatchalian has firmly ruled out a complete ban on online gambling, warning that such a move would simply push...
Flexi Group
Jul 285 min read
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Luxury Under Fire: Louis Vuitton Netherlands at the Center of €3 Million Money Laundering Scandal
In an extraordinary turn of events shaking the global luxury sector, Louis Vuitton Netherlands is now under the microscope in a sweeping...
Flexi Group
Jul 285 min read
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EU Environmental Tax Revenue Climbs, But Declines in Fiscal Share Continue
Environmental tax revenue in the European Union reached €341.5 billion in 2023, according to data released Wednesday by Eurostat, marking...
Flexi Group
Jul 252 min read
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EU’s €33 Billion VAT Haul in 2024 Highlights Success of E-Commerce Reform
The European Union collected more than €33 billion in value-added tax (VAT) revenue in 2024 through its e-commerce VAT mechanisms,...
Flexi Group
Jul 252 min read
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HKMA Crackdown Sends Shockwaves Through Hong Kong Banking Over AML Failures
In a move that has sent reverberations throughout Hong Kong’s financial industry, the Hong Kong Monetary Authority (HKMA) has penalized...
Flexi Group
Jul 255 min read
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Nepal Mandates Casinos to Report High Rollers Under New Anti-Money Laundering Directive
Casino operators in Nepal are now required to monitor and report any customer who spends over NPR1 million (approximately $7,400) within...
Flexi Group
Jul 252 min read
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South Korea Races Ahead with Crypto Regulations, Drawing from Global Models and Domestic Urgency
South Korea is pressing ahead with a sweeping overhaul of its digital asset regulatory framework, in a bold response to the United...
Flexi Group
Jul 255 min read
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Sands China Sees Boost from Re-Investment Strategy as Londoner Drives Q2 Gains
Sands China’s strategic increase in re-investment is beginning to yield measurable results, with the Londoner property playing a key role...
Flexi Group
Jul 252 min read
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Isle of Man Regulator Bans Boldwood Software Owner Over Integrity and Criminal Association Concerns
The Isle of Man Gambling Supervision Commission (GSC) has issued an indefinite prohibition against Phua Cheng Wan, the ultimate...
Flexi Group
Jul 243 min read
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EU Industrial Production Struggles for Momentum Amid Crises and Structural Challenges
Industrial production across the European Union expanded at an average annual rate of just 0.6 per cent between 2000 and 2024, according...
Flexi Group
Jul 242 min read
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Hong Kong Officials Clarify Basketball Betting Plan Aims to Combat Illegal Gambling, Not Raise Revenue
Hong Kong officials have reiterated that the government’s proposal to legalize betting on basketball games is not motivated by the desire...
Flexi Group
Jul 242 min read
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Cadiz Crackdown Exposes How Drug Profits Are Laundered Into Real Estate and Business Fronts
A sweeping police crackdown in the province of Cadiz has uncovered the inner workings of a sophisticated money laundering operation built...
Flexi Group
Jul 244 min read
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Morgan Stanley Faces Deepening Regulatory Scrutiny Over AML Gaps in Wealth Management
Morgan Stanley’s wealth management division has come under heightened regulatory pressure as the Financial Industry Regulatory Authority...
Flexi Group
Jul 244 min read
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Sanctions Evasion and Money Laundering: The Case of Brian Assi Exposes the Cross-Border Weak Links in Export and AML Controls
The recent sentencing of Brian (Brahim) Assi in the United States offers a critical lens into the convergence of sanctions evasion,...
Flexi Group
Jul 245 min read
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JPMorgan Eyes Crypto-Backed Loans Despite Dimon’s Skepticism
JPMorgan Chase (JPM.N) is reportedly considering launching a lending service backed by clients’ cryptocurrency holdings, including...
Flexi Group
Jul 232 min read
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Cyprus Central Bank Reports €28.35 Billion in Total Assets and Liabilities as of June 2025
The Central Bank of Cyprus (CBC) reported total assets of €28.35 billion as of June 30, 2025, according to the latest financial statement...
Flexi Group
Jul 232 min read
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Meta Removes Pages of Filipino Influencers Over Illegal Gambling Promotions Following Government Request
Meta, the parent company of Facebook, has taken down the pages of at least 20 Filipino influencers after they were found promoting...
Flexi Group
Jul 232 min read
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GENIUS Act Ushers in Sweeping Reform for Stablecoins, Targets Money Laundering and Terrorist Financing
In a landmark development for digital finance, the United States has officially passed the Guiding and Establishing National Innovation...
Flexi Group
Jul 234 min read
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