top of page
Search

Flexi Group
Jan 19, 20241 min read
Europe's Cryptocurrency Market Nears Renaissance Amid Regulatory Clarity
A recent report by Kaiko indicates that Europe's cryptocurrency market is poised for a renaissance, showcasing a significant...
442 views
0 comments

Flexi Group
Jan 18, 20242 min read
Genesis Global Trading Faces $8 Million Penalty and BitLicense Revocation Over Compliance Failures, Cybersecurity Concerns
Genesis Global Trading, a virtual currency brokerage firm, is set to pay an $8 million penalty imposed by the New York State Department...
561 views
0 comments

Flexi Group
Jan 16, 20242 min read
Bitwise Attracts $240 Million to its Spot Bitcoin ETF on First Day of Trading
Bitwise, a crypto asset manager, reported that its spot bitcoin exchange-traded fund (ETF) garnered $240 million on the first day of...
619 views
0 comments

Flexi Group
Jan 12, 20242 min read
SEC Approves First Bitcoin ETFs: A Watershed Moment for Cryptocurrency Integration in Traditional Markets
The US Securities and Exchange Commission (SEC) has made a historic decision by approving the first spot bitcoin exchange-traded funds...
715 views
0 comments

Flexi Group
Jan 10, 20242 min read
Crypto Firms Hit With Record Fines: $5.8 Billion in Penalties Surpass Traditional Finance, Highlighting Regulatory Challenges
Crypto and digital payment enterprises collectively incurred fines totaling $5.8 billion last year, surpassing penalties imposed on...
314 views
0 comments

Flexi Group
Jan 10, 20241 min read
Coinbase Charts Strategic Expansion in Europe with Acquisition and Regulatory Compliance Initiatives
Coinbase, a prominent player in the cryptocurrency market, revealed its strategic move yesterday, announcing plans to acquire a...
580 views
0 comments

Flexi Group
Jan 9, 20242 min read
Cryptocurrency and Fintech Companies Outstrip Traditional Financial System in Regulatory Fines
Last year marked a significant shift as cryptocurrency and fintech groups faced fines surpassing those imposed on the entire traditional...
393 views
0 comments

Flexi Group
Dec 19, 20232 min read
ECB Holds Firm: Insights from Plum CEO on Stable Rates, Market Optimism, and Future Monetary Policy
The European Central Bank (ECB) recently announced its decision to maintain stable interest rates, marking a potential conclusion to its...
574 views
0 comments

Flexi Group
Dec 18, 20232 min read
South Africa's Cryptocurrency Evolution: Innovations and Regulatory Shifts
In a groundbreaking shift, South Africa is witnessing a remarkable surge in cryptocurrency adoption, marking a pivotal moment as the...
576 views
0 comments

Flexi Group
Dec 1, 20232 min read
U.S. Threatens Cryptocurrency Companies Over Illicit Finance
In a stern warning to cryptocurrency companies, Deputy Treasury Secretary Wally Adeyemo declared that the U.S. government is prepared to...
1,195 views
0 comments

Flexi Group
Nov 28, 20232 min read
Former Binance CEO's Legal Battle: Lawyers Push Against U.S. Request to Bar Return to UAE
Lawyers representing former Binance CEO Changpeng Zhao are urging a U.S. judge to reject the Justice Department's request to prevent him...
1,449 views
0 comments

Flexi Group
Nov 27, 20235 min read
Wang Yicheng's Cryptocurrency Scams and Political Ties in Thailand
In a sprawling investigation that unveils a labyrinthine network of cyber scams, cryptocurrency fraud, and intricate diplomatic ties, the...
783 views
0 comments

Flexi Group
Nov 24, 20232 min read
Binance CEO Changpeng Zhao's Legal Fate Hangs in the Balance: Could Face Minimal Jail Time
Cryptocurrency mogul Changpeng Zhao, the CEO of Binance, may face a stint in jail lasting less than a year, according to legal experts...
1,294 views
0 comments

Flexi Group
Nov 23, 20234 min read
Binance: Unraveling the Unprecedented $3.4 Billion Financial Crime Saga
In a shocking revelation that has sent shockwaves through the cryptocurrency landscape, federal authorities have laid bare a labyrinth of...
568 views
0 comments

Flexi Group
Nov 23, 20233 min read
Cryptocurrency Industry Titans Under Scrutiny: A Wave of Investigations and Allegations
The cryptocurrency industry, often viewed as a realm of innovation and disruption, is facing increased scrutiny as prominent figures find...
704 views
0 comments

Flexi Group
Nov 22, 20235 min read
Binance: $4 Billion Settlement for Money Laundering and Sanctions Breaches
In a momentous development within the cryptocurrency landscape, Binance, one of the globe's foremost cryptocurrency exchanges, has openly...
803 views
0 comments

Flexi Group
Nov 13, 20232 min read
Comprehensive tax framework for the rapidly expanding crypto-asset market
Countries around the world, including major players like the US, UK, and Germany, are uniting to establish a comprehensive tax framework...
596 views
0 comments

Flexi Group
Nov 13, 20232 min read
Unveiling the Threat: How Criminals Exploit Fintech's Weak Links
In the fast-evolving landscape of digital finance, a recent joint report by FATF and Egmont raises a red flag, emphasizing the need for...
737 views
0 comments

Flexi Group
Nov 7, 20232 min read
FTX Founder Sam Bankman-Fried Found Guilty of $8 Billion Customer Theft
In a landmark legal development, Sam Bankman-Fried, the former CEO of FTX, has been convicted of a colossal $8 billion theft from...
867 views
0 comments

Flexi Group
Nov 7, 20232 min read
Crypto Market Bounces Back One Year After FTX Collapse and Regulatory Crackdown
The cryptocurrency market is showing signs of recovery after a tumultuous year marked by the collapse of crypto exchange FTX and...
827 views
0 comments
bottom of page