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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...
Flexi Group
Nov 13, 20232 min read
596 views
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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...
Flexi Group
Nov 13, 20232 min read
737 views
0 comments


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...
Flexi Group
Nov 7, 20232 min read
867 views
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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...
Flexi Group
Nov 7, 20232 min read
827 views
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US Lawmakers Push for Swift Crackdown on Cryptocurrency Use by Hamas and Affiliates
A bipartisan group of lawmakers in the United States is calling on the Biden administration to take swift action against the use of...
Flexi Group
Oct 20, 20232 min read
1,106 views
0 comments


UK Financial Authorities Investigate Revolut Over Handling of £1.7 Million in Suspicious Accounts
The Financial Conduct Authority (FCA) and the National Crime Agency (NCA) in the United Kingdom have launched a joint investigation into...
Flexi Group
Oct 2, 20232 min read
674 views
0 comments


Crypto Firms Lobby for Friendly Laws Amidst Budget Battles and Money Laundering Concerns
Cryptocurrency companies have descended upon Capitol Hill in a bid to advocate for legislation favorable to the industry. Executives from...
Flexi Group
Sep 29, 20233 min read
1,195 views
0 comments


Binance Exits Russia Business, Sells to CommEX Amid Regulatory Scrutiny
Binance, the world's largest cryptocurrency exchange, has announced its exit from the Russian market by selling its business to CommEX, a...
Flexi Group
Sep 28, 20232 min read
751 views
0 comments


Hong Kong Regulator Identifies Lesser-Known Crypto Exchanges Seeking Licenses Amid Rising Concerns
In response to mounting concerns regarding the integrity of cryptocurrency exchanges, Hong Kong's Securities and Futures Commission (SFC)...
Flexi Group
Sep 27, 20232 min read
299 views
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Blockchain-Based Bonds Showcase Efficiency and Challenges in Hong Kong's Financial Landscape
Hong Kong's groundbreaking foray into blockchain-based bonds has yielded promising insights into the potential of tokenization to enhance...
Flexi Group
Aug 29, 20232 min read
124 views
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Tornado Cash Developers Charged with Money Laundering and Sanctions Violations
Tornado Cash developers Roman Storm and Roman Semenov have been charged with money laundering and sanctions violations in connection with...
Flexi Group
Aug 24, 20232 min read
820 views
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Binance.US Collaborates with MoonPay to Address Dollar Deposit Challenges Amid Regulatory Scrutiny
In the face of increasing regulatory scrutiny and financial obstacles, cryptocurrency exchange Binance.US has partnered with payment...
Flexi Group
Aug 23, 20232 min read
315 views
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Bitcoin Faces Steep Weekly Decline Amid Market Volatility and Regulatory Uncertainty
Bitcoin (BTC) is encountering its most substantial weekly decline since the FTX crash in November as the cryptocurrency market grapples...
Flexi Group
Aug 22, 20232 min read
443 views
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Former PBOC Governor Yi Gang Champions Digital Yuan's Global Impact in Final Lectures
Former Governor of the People's Bank of China (PBOC), Yi Gang, recently concluded his five-year tenure by shining a spotlight on China's...
Flexi Group
Aug 8, 20233 min read
279 views
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SEC's Request to Coinbase Signals Regulatory Push in Cryptocurrency Market
Coinbase, one of the leading cryptocurrency exchanges, received a request from the US Securities and Exchange Commission (SEC) to suspend...
Flexi Group
Jul 31, 20232 min read
507 views
0 comments


Binance Withdraws Crypto License Application in Germany Amid Regulatory Challenges
Binance, the world's largest cryptocurrency exchange, has decided to withdraw its application for a crypto license in Germany. This move...
Flexi Group
Jul 28, 20232 min read
1,139 views
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Ripple's XRP Emerges Victorious, Fueling Altcoin Market Surge and Crypto Regulatory Clarity
In an unexpected turn of events, XRP, the digital asset issued by Ripple Labs, has emerged as a white knight for the cryptocurrency...
Flexi Group
Jul 26, 20232 min read
874 views
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Federal Judge's Ruling on XRP Token Raises Questions About Crypto Regulation
A recent ruling by a federal judge has added a new layer of complexity to the ongoing debate surrounding the regulation of digital...
Flexi Group
Jul 19, 20232 min read
599 views
0 comments


Crypto Crime Declines in 2023, but Ransomware Payments Surge
Crypto crime saw a significant decline in the first half of 2023, according to blockchain analytics firm Chainalysis. However, the volume...
Flexi Group
Jul 18, 20232 min read
870 views
0 comments


UK Crypto Tax Experts Dispute HMRC's Proposed Tax Framework for DeFi Transactions
A group of crypto tax experts from prominent accounting services in the UK have raised concerns over HM Revenue and Customs' (HMRC)...
Flexi Group
Jul 5, 20232 min read
551 views
0 comments
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