SEC: Binance Founder Zhao Inflated Volumes, Diverted Assets in Deceptive Practices
In a recent development, the U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Binance, the world's largest...
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Flexi Group
Jun 1, 20232 min read
Tax Transparency as a Public Good: Building a Better Tax System
In an article published by the Global Initiative for Financial Transparency (GIFT), Richard Murphy and Andrew Baker emphasize the...
1,429 views0 comments
Flexi Group
May 31, 20233 min read
Wall Street gets ready to compete with established crypto companies
Traditional financial institutions such as Standard Chartered, Nomura, and Charles Schwab are entering the cryptocurrency market by...
787 views0 comments
Flexi Group
May 30, 20235 min read
EU enters unknown waters as a result of the fight against "shadow fleet" shipping Russian oil
The EU intends to take action against a fleet of ageing tankers, the most of which are Greek-owned and transporting Russian oil around...
829 views0 comments
Flexi Group
May 29, 20233 min read
Why has the ECB been so sluggish to respond? Looking backwards, not forward.
According to the European Commission's spring 2023 inflation estimates, which were released on May 15, this year's euro-area inflation...
688 views0 comments
Flexi Group
May 26, 20233 min read
US debt ceiling negotiations advance as the deadline draws near.
President Joe Biden and Republican House Speaker Kevin McCarthy have made progress toward a two-year agreement to control government...
1,020 views0 comments
Flexi Group
May 25, 20235 min read
UAE makes money off of Russia's gold trade as sanctions take effect
Since Western sanctions over Ukraine have disrupted Russia's more established export routes, Russian customs records reveal that the...
1,147 views0 comments
Flexi Group
May 24, 20232 min read
FATF is about to put Lebanon on its "grey list"
Lebanon is probably going to be added to a "grey list" of nations that are subject to extra scrutiny because of its subpar methods for...
1,285 views0 comments
Flexi Group
May 23, 20233 min read
Meta was hit with a record-breaking $1.3B fine for GDPR violations
The General Data Protection Regulation (GDPR), which governs the transfer of user data from the European Union to the United States, was...
1,173 views0 comments
Flexi Group
May 22, 20232 min read
Owner of Latvian bank accused of murder conspiracy of lawyer who reported AML issues to authorities
A Latvian bank's owner is being tried for plotting the murder of a defense attorney who had charged the lender with money laundering....
722 views0 comments
Flexi Group
May 19, 20233 min read
British National Crime Agency investigating up to 100 lawyers
The National Crime Agency in the United Kingdom is investigating up to 100 lawyers suspected of assisting human traffickers in obtaining...
3,295 views0 comments
Flexi Group
May 18, 20232 min read
UK MPs believe cryptocurrency should be regulated like gambling
Bitcoin, ether, and other cryptocurrencies should be regulated as gambling because they may be used by fraudsters and pose considerable...
741 views0 comments
Flexi Group
May 17, 20235 min read
Top UK businessman and political donor facing worldwide money laundering investigation
A top UK businessman and political donor is being investigated for money laundering in Britain, Azerbaijan, the Seychelles, and the...
970 views0 comments
Flexi Group
May 16, 20231 min read
Former PwC Australia CEO will step down over document scandal
Tom Seymour announced his retirement plans a week after resigning after a scandal over leaked tax data, with an independent probe already...
1,085 views0 comments
Flexi Group
May 15, 20233 min read
HSBC will pay $45 million to address CFTC spoofing and recordkeeping violations
HSBC was fined $45 million as part of a settlement with the Commodity Futures Trading Commission (CFTC) for allegations that its traders...
775 views0 comments
Flexi Group
May 12, 20233 min read
PwC is racing to contain the escalating Australian tax leak issue
Top executives from the Big Four firms are being flown to Sydney in a bid to stem the crisis. PwC is scrambling to limit the global...
2,190 views0 comments
Flexi Group
May 11, 20232 min read
US Representative George Santos was arrested for fraud and money laundering.
Federal allegations of fraud, money laundering, and theft of public funds led to the arrest of US Representative George Santos on...
972 views0 comments
Flexi Group
May 10, 202313 min read
How El Chapo's sons created an industry that poisons America with fentanyl
Days after the infamous drug trafficker Joaqun "El Chapo" Guzmán was extradited from Mexico to the United States in January 2017, local...
704 views0 comments
Flexi Group
May 9, 20234 min read
In an effort to prevent sanctioned goods from reaching Russia, the EU targets Central Asia.
The most likely first targets of a daring new EU proposal to block Russia from violating sanctions by importing the high-tech components...
1,262 views0 comments
Flexi Group
May 8, 20232 min read
SEC breaks records for whistleblower rewards with a $279 million reward
The Securities and Exchange Commission (SEC) stated on Friday that it has awarded $279 million to a whistleblower, which is more than...
731 views0 comments
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