Flexi GroupApr 102 minUS Treasury Warns of Growing Terrorist Use of Virtual Currencies, Calls for Congressional ActionThe US Treasury Department has expressed concerns about the potential increase in the use of virtual currencies and digital assets by...
Flexi GroupApr 102 minCFPB Sounds Alarm on Money Laundering Through Video Game Currency ConversionsThe United States Consumer Financial Protection Bureau (CFPB) has issued a stark warning regarding the alarming rise of money laundering...
Flexi GroupApr 102 minItaly Proposes Stricter Penalties for AI-Enabled Crimes: Crackdown on Money Laundering and Market RiggingItaly is poised to impose stricter penalties for crimes involving Artificial Intelligence (AI) tools, particularly targeting offenses...
Flexi GroupApr 91 minTwo Estonian nationals were apprehended by the French Border Police (PAF) on April 2, suspected of peddling counterfeit French test certificates aimed at individuals seeking naturalizationThe suspects, aged 37 and 41, are accused of fabricating and selling fraudulent certificates throughout 2021 and 2022. Their arrest took...