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Flexi Group
Feb 72 min read
FATF Report Highlights Loopholes in Crypto Regulation
A failure by the international community to enforce stricter regulations on cryptocurrency companies has allowed criminals to exploit...
2,171 views
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Flexi Group
Jan 303 min read
KuCoin Hit With $297M Penalty for Bank Secrecy Act Violations, Agrees to Exit U.S. Market
The Seychelles-based owner of cryptocurrency exchange KuCoin has agreed to pay nearly $300 million in penalties and suspend its...
612 views
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Flexi Group
Jan 283 min read
Trump Signs Executive Order Creating Cryptocurrency Working Group and Banning Central Bank Digital Currencies
U.S. President Donald Trump has issued an executive order establishing a cryptocurrency working group to propose a regulatory framework...
656 views
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Flexi Group
Jan 244 min read
Donald Trump's Vision: Making the U.S. a "Bitcoin Superpower" Amidst Regulatory Changes
As Donald Trump is inaugurated for a second term as President of the United States, his administration is laying the foundation to...
2,789 views
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Flexi Group
Jan 72 min read
FDIC Documents Reveal Crypto “Pause Letters” Amid Claims of Sector Debanking
In newly released documents, the Federal Deposit Insurance Corporation (FDIC) disclosed that while it directed banks to pause direct...
1,141 views
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Flexi Group
Dec 17, 20242 min read
UK Fintech Stenn Collapses into Administration Amid Money Laundering Scrutiny
UK-based fintech firm Stenn, once valued at $900 million, has entered administration following an investigation linked to a U.S. money...
766 views
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Flexi Group
Dec 16, 20242 min read
Bitcoin Surges Past $105,000 as Trump Promises Crypto-Friendly Policies
Bitcoin's remarkable ascent continued today, with the cryptocurrency's price surging more than 3% during Asian trading hours, surpassing...
476 views
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Flexi Group
Dec 10, 20242 min read
Stricter AML Rules for European Cryptocurrency Companies to Take Effect
Cryptocurrency companies newly established in Europe have been cautioned about the introduction of more stringent anti-money laundering...
689 views
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Flexi Group
Dec 5, 20241 min read
Bitcoin Breaks $100,000 Barrier Following Trump's SEC Pick Announcement
In an unprecedented milestone, Bitcoin, the world's leading cryptocurrency by market capitalization, surged past the $100,000 mark in...
299 views
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Flexi Group
Dec 2, 20242 min read
Morocco Moves Toward Cryptocurrency Regulation, Explores CBDC Development
Morocco is advancing toward the regulation of cryptocurrencies with a draft law currently in the adoption phase, according to Abdellatif...
634 views
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Flexi Group
Nov 29, 20242 min read
Tether Allegedly Facilitating Money Laundering Linked to Mexican Drug Cartels
Tether, the world’s third-largest cryptocurrency by market capitalization, is under scrutiny from U.S. federal authorities for allegedly...
2,307 views
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Flexi Group
Nov 25, 20243 min read
Shanghai Court Clarifies Cryptocurrency Ownership Rights Amid Digital Currency Scandal
A legal opinion issued by a Shanghai court has clarified a critical question regarding the status of cryptocurrencies in China,...
564 views
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Flexi Group
Nov 22, 20242 min read
Swiss Regulator Warns of Stablecoin Risks in Illicit Finance
Switzerland’s financial regulator, the Swiss Financial Market Supervisory Authority (FINMA), has issued a cautionary statement about the...
2,863 views
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Flexi Group
Nov 12, 20241 min read
Lithuanian Cryptocurrency Providers Drop by Half Ahead of Regulatory Changes
The number of Lithuanian companies authorized to offer cryptocurrency services has drastically declined, dropping by over half as the...
636 views
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Flexi Group
Nov 8, 20242 min read
Bitcoin Hits Record High Amid Optimism for Reduced Crypto Oversight Under Trump Presidency
Bitcoin surged to an all-time high as investors anticipate that Donald Trump’s return to the White House could lead to a more lenient...
948 views
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Flexi Group
Oct 29, 20243 min read
The Urgent Need for Responsible Innovation and Regulatory Reform in Fintech
Innovation is undeniably valuable, but responsible innovation has even greater impact. In various ways, fintech has filled gaps that...
290 views
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Flexi Group
Oct 21, 20243 min read
Bhutan's Quiet Transformation Into a Global Bitcoin Benchmark
The idea that a small Himalayan kingdom nestled between two rising superpowers, China and India, would become an international Bitcoin...
710 views
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Flexi Group
Oct 15, 20242 min read
Bitcoin Eyes $63.5K as China’s Fiscal Stimulus Fails to Impress, Reducing Capital Shift
Bitcoin (BTC) has once again attempted to secure a position above $63,000 this Saturday, after China's much-anticipated fiscal stimulus...
346 views
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Flexi Group
Oct 11, 20242 min read
US Charges 3 Cryptocurrency Firms and 15 Individuals, Including 2 Tied to Hong Kong, in Fraud Case
Federal prosecutors in Boston have charged three cryptocurrency companies and 15 individuals with engaging in widespread fraud and market...
1,312 views
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Flexi Group
Sep 30, 20244 min read
Blockchain Revolutionizes Africa’s Payment Landscape with Innovative Financial Solutions
Blockchain technology is rapidly transforming the global payments landscape, offering innovative solutions to long-standing challenges,...
349 views
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