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Nexo Seeks $3 Billion in Damages from Bulgaria Over Dropped Investigation
Cryptocurrency lender Nexo is pursuing $3 billion in damages from Bulgaria, alleging that an aborted criminal investigation adversely...
Flexi Group
Jan 26, 20242 min read
533 views
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Cryptocurrency Regulations: Navigating the Global Landscape in 2024
Since Satoshi Nakamoto introduced Bitcoin in 2009, the cryptocurrency sector has evolved into a global juggernaut, promising enhanced...
Flexi Group
Jan 26, 20242 min read
1,821 views
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FINRA Discovers Widespread Crypto Communication Violations in Recent Exam
The Financial Industry Regulatory Authority (FINRA) has revealed that it identified potential breaches of its disclosure rules in 70% of...
Flexi Group
Jan 26, 20242 min read
1,563 views
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Swiss Crypto Banking Group Sygnum Secures $40 Million in Funding, Valued at $900 Million
Swiss-based crypto banking group Sygnum has successfully closed a $40 million funding round, pushing the company's valuation to an...
Flexi Group
Jan 25, 20242 min read
344 views
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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...
Flexi Group
Jan 19, 20241 min read
442 views
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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...
Flexi Group
Jan 18, 20242 min read
561 views
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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...
Flexi Group
Jan 16, 20242 min read
619 views
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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...
Flexi Group
Jan 12, 20242 min read
715 views
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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...
Flexi Group
Jan 10, 20242 min read
314 views
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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...
Flexi Group
Jan 10, 20241 min read
580 views
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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...
Flexi Group
Jan 9, 20242 min read
394 views
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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...
Flexi Group
Dec 19, 20232 min read
574 views
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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...
Flexi Group
Dec 18, 20232 min read
576 views
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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...
Flexi Group
Dec 1, 20232 min read
1,195 views
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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...
Flexi Group
Nov 28, 20232 min read
1,449 views
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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...
Flexi Group
Nov 27, 20235 min read
790 views
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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...
Flexi Group
Nov 24, 20232 min read
1,294 views
0 comments


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...
Flexi Group
Nov 23, 20234 min read
568 views
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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...
Flexi Group
Nov 23, 20233 min read
704 views
0 comments


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...
Flexi Group
Nov 22, 20235 min read
803 views
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