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Flexi Group
11 hours ago2 min read
Hong Kong Stocks Rally Following Positive Dialogue Between Trump and Xi
Tech Leaders JD.com, Alibaba, and Baidu Drive Gains Amid Hopes of Improved US-China Relations Hong Kong stocks surged on Monday after a...
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Flexi Group
11 hours ago3 min read
Kenya’s Digital Advertising Industry Faces Uncertainty Amid New Excise Duty on “Sin” Promotions
Kenya’s digital advertising industry is navigating turbulent waters following the implementation of a 15 per cent excise duty on online...
131 views0 comments
Flexi Group
11 hours ago2 min read
Macau Casinos Report Nearly 4,000 Suspicious Transaction Filings in 2024
Macau’s casinos submitted 3,837 Suspicious Transaction Reports (STRs) last year, reflecting a 12% increase compared to the previous year,...
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Flexi Group
11 hours ago2 min read
Block Fined $255 Million Over AML and Fraud Control Failures at Cash App
Block, the U.S. financial services company founded and led by Jack Dorsey, has agreed to pay $255 million in fines and refunds following...
270 views0 comments
Flexi Group
12 hours ago2 min read
BitMEX Fined $100M for Violating U.S. AML Laws to Increase Revenue
The cryptocurrency exchange BitMEX, also known as HDR Global Trading, has been fined $100 million by the U.S. Department of Justice for...
292 views0 comments
Flexi Group
12 hours ago1 min read
Europol Hosts Largest-Ever Operation to Boost Global Asset Seizures
Europol recently conducted its largest coordinated operation to strengthen global efforts in seizing criminal assets, hosting over 80...
393 views0 comments
Flexi Group
1 day ago2 min read
Trump Announces Creation of External Revenue Service to Collect Tariffs and Duties
President-elect Donald Trump has announced the creation of an External Revenue Service (ERS) that will be tasked with collecting tariffs,...
288 views0 comments
Flexi Group
1 day ago1 min read
JPMorgan Reports Record Annual Profit Boosted by Market Recovery
JPMorgan Chase (JPM.N) has announced record-breaking annual profits, driven by a surge in market activity during the fourth quarter. The...
274 views0 comments
Flexi Group
1 day ago2 min read
Romania and Bulgaria Officially Join the Schengen Zone as Full Members
As January 1, 2025, Romania and Bulgaria have officially achieved full membership in the Schengen Zone, expanding the European Union’s...
295 views0 comments
Flexi Group
1 day ago2 min read
Netherlands Gaming Authority Hits Winning Poker Network with €1.28M Fine for Illegal Gambling
The Netherlands Gaming Authority (Kansspelautoriteit, or KSA) has imposed a €1,275,000 fine on Winning Poker Network (WPN), the owner of...
555 views0 comments
Flexi Group
1 day ago2 min read
FTC Accuses GM of Selling Customer Location and Driving Data Without Consent
General Motors (GM) failed to inform customers that it tracked their precise locations and driving behavior and subsequently sold the...
1,107 views0 comments
Flexi Group
1 day ago2 min read
Britain’s Financial Watchdog Signals Shift Toward Risk-Taking to Support Economic Growth
The Financial Conduct Authority (FCA), Britain’s finance regulator, informed the government on Friday that it would adopt a more...
662 views0 comments
Flexi Group
4 days ago2 min read
Cyprus Faces Potential Impact from Spain's New Property Tax Regulations
Cyprus may experience significant repercussions from Spain’s recent introduction of new property tax regulations aimed at curbing real...
894 views0 comments
Flexi Group
4 days ago2 min read
Global Perspectives on Responsible Gambling Practices
As the global gambling industry evolves, the concept of responsible gambling has gained increasing prominence. This focus on responsible...
967 views0 comments
Flexi Group
4 days ago4 min read
Brazil’s Legal Online Betting Market Launches with KTO and Stake Leading the Charge
The legal online betting market in Brazil officially launched on January 1, marking a significant milestone after years of delays. With a...
949 views0 comments
Flexi Group
4 days ago2 min read
British Financial Services Minister Resigns Amid Controversy Over Family Ties to Bangladesh
Tulip Siddiq, the British minister responsible for financial services and tackling economic crime, has resigned following weeks of...
1,764 views0 comments
Flexi Group
4 days ago4 min read
The Rise and Risks of Citizenship and Residency by Investment Programs: Global Perspectives
Citizenship by Investment (CBI) and Residency by Investment (RBI) programs, popularly known as "golden visas," have become a vital...
2,718 views0 comments
Flexi Group
4 days ago2 min read
SEC Imposes $63 Million in Fines on Firms in Off-Channel Communications Sweep
The U.S. Securities and Exchange Commission (SEC) has levied fines totaling $63 million against a dozen firms as part of its ongoing...
1,773 views0 comments
Flexi Group
5 days ago2 min read
Association Urges Embassies to Address Work Visa Delays in Portugal
An association representing international workers has called on embassies to take immediate action regarding the significant delays in...
266 views0 comments
Flexi Group
5 days ago3 min read
Tax Systems Launches Pillar2 Software to Simplify OECD Pillar Two Compliance
Global tech provider Tax Systems has introduced a new software solution, Pillar2, aimed at helping businesses save time and minimize...
271 views0 comments
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