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Flexi Group
Apr 6, 20221 min read
Binance CEO claims it is a'myth' that crypto is used to evade sanctions
The CEO of Binance, which has been chastised for its compliance issues, now claims that cryptos are not being used to circumvent Russian...
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Flexi Group
Apr 6, 20222 min read
Europe's new KYCÂ regulations are causing havoc in the crypto world
The blockchain world is upset over Europe's new strict approach to crypto KYC. The European Parliament has voted to make all crypto...
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Flexi Group
Apr 5, 20221 min read
Digihost Is the First Publicly Traded Bitcoin Miner to Pay Dividends
Starting in the third quarter of this year, Digihost (DGHI) became the first publicly traded crypto miner to offer shareholders the...
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Flexi Group
Mar 31, 20221 min read
$600 million stolen by hackers in a major crypto heist
After their computers were breached by cybercriminals in one of the largest crypto attacks of all time, a major technology company had...
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Flexi Group
Mar 31, 20222 min read
Deadline for crypto firms extended by the FCA
The Financial Conduct Authority (FCA) in the United Kingdom has extended the deadline for crypto firms to be approved. The decision to...
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Flexi Group
Mar 30, 20221 min read
Crypto regulation plan by UK Government-FCA says many crypto businesses do not meet AML standards
In the coming weeks, UK officials are expected to announce plans to regulate the cryptocurrency market, with a focus on stable coins, a...
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Flexi Group
Mar 30, 20223 min read
Traditional investors have shunned bitcoin bonds, so El Salvador is courting crypto 'whales.'
After many big international investors shunned the project, El Salvador's $1 billion bitcoin-backed bond could tap deep wells of capital...
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Flexi Group
Mar 23, 20221 min read
Regulators are keeping an eye on Russia's use of cryptocurrency to avoid Western sanctions.
Financial regulators around the world are keeping a close eye on Russian interests' use of crypto assets to evade Western sanctions....
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Flexi Group
Mar 13, 20221 min read
$ 121 billion of Western banks trapped in Russia
The exposure of American financial institutions is significantly lower than that of European financial institutions. European banks have...
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Flexi Group
Mar 4, 20222 min read
Bitcoin is preferred by Indian "millennials" over gold and stocks
The central bank of the country is concerned, however, that cryptocurrencies could be used for money laundering and terrorist financing....
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Flexi Group
Mar 4, 20221 min read
Russians will not be barred from using cryptocurrency exchanges like Coinbase and Binance.
Coinbase Global and Binance, two cryptocurrency exchanges, said on Friday (Mar 4) that they have no plans to prevent all Russians from...
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Flexi Group
Mar 3, 20222 min read
European Commission - Laws to stop VASPs evading sanctions
Sanctioned Russians and their companies could use cryptocurrencies to evade international sanctions, according to EU finance ministers....
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Flexi Group
Feb 25, 20221 min read
Cryptocurrencies collapse due to Russia's widespread invasion of Ukraine
The cryptocurrency market is also under strong pressure amid the generalized invasion of Ukraine by Russian military forces, which is...
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Flexi Group
Feb 24, 20222 min read
Key to unlocking the $10 trillion UHWI market in the US is advice and fintech, according to a study
According to a new study published today, the key to unlocking $10 trillion in US avers capital is a combination of innovative new...
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Flexi Group
Feb 17, 20221 min read
A branch of JP Morgan has opened in... metaverse
JPMorgan, the nation's largest bank, has become the first financial institution to enter the metaverse, launching its first "branch" in...
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Flexi Group
Feb 16, 20223 min read
To contain crypto risks, a global financial watchdog has called for "urgent" action.
Top policymakers warned on Wednesday that the risks cryptocurrencies pose to global financial stability could "escalate rapidly," calling...
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Flexi Group
Feb 15, 20223 min read
BlockFi fined $100 million by SEC, and its crypto lending product has been declared a security.
BlockFi Lending agreed to pay a $100 million penalty on Monday as part of a first-of-its-kind case where the Securities and Exchange...
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Flexi Group
Feb 15, 20222 min read
Compliance Office sanctioned by FINRA
A compliance officer, that worked at a brokerage firm, was fined $25,000 by the Financial Industry Regulatory Authority (FINRA) for...
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Flexi Group
Feb 11, 20221 min read
Financier Binance has agreed to buy a $200 million stake in Forbes.
More than two years after suing the legendary US-based business publication Forbes for defamation, Binance, one of the world's top...
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Flexi Group
Feb 9, 20221 min read
The United States has seized $3.6 billion in stolen bitcoin
The US announced on Tuesday (February 8th) that it had recovered more than 94,000 bitcoins stolen in 2016 on the Bitfinex digital trading...
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