Flexi GroupJan 25, 20234 minBinance processed $346 million for the seized cryptocurrency exchange BitzlatoBlockchain data reveals that cryptocurrency firm Binance processed around $346M in bitcoin for the Bitzlato digital currency exchange,...
Flexi GroupJan 24, 202311 minThe five most shocking fraud cases in 2022The ACFE selects the five most scandalous fraud tales of the year each year, with assistance from our Advisory Council, based on money...
Flexi GroupJan 24, 20232 minDue to information leaks, a former PwC partner was given a 2-year ban in Australia.In connection with a scandal involving the disclosure of secret information about the government's plans to target multinational tax...
Flexi GroupJan 24, 20234 minThe Central Bank of Ireland discovers flaws in payment and e-money providers' AML/CFT screeningTHE CENTRAL BANK OF IRELAND (CBOI) has issued a "Dear CEO" letter to banks, warning that it has discovered flaws in the AML/CFT risk...