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Flexi Group
Jun 16, 20232 min read
Binance Reverses Expansion Plans in Cyprus, Focusing on EU Compliance and Existing Markets
Binance, the largest cryptocurrency exchange globally, has decided to backtrack on its initial plans to expand into Cyprus, despite being...
2,352 views
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Flexi Group
Jun 6, 20232 min read
SEC: Binance Founder Zhao Inflated Volumes, Diverted Assets in Deceptive Practices
In a recent development, the U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Binance, the world's largest...
577 views
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Flexi Group
May 31, 20233 min read
Wall Street gets ready to compete with established crypto companies
Traditional financial institutions such as Standard Chartered, Nomura, and Charles Schwab are entering the cryptocurrency market by...
787 views
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Flexi Group
May 29, 20232 min read
After the FTX nightmare, Singapore's Temasek will be cautious in the crypto space
Temasek wrote out its entire investment in FTX in November. One of Singapore's sovereign wealth funds, Temasek Holdings, has committed to...
291 views
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Flexi Group
May 18, 20232 min read
Litecoin rises 20% as bitcoin alternatives attract investors
After a meme-token frenzy drove up expenses on the largest blockchain, a digital token launched 12 years ago as a more...
611 views
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Flexi Group
May 17, 20231 min read
The European Union has approved the world's first comprehensive crypto laws
On Tuesday, European Union member states approved the world's first complete set of laws to regulate cryptoassets, putting pressure on...
511 views
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Flexi Group
May 16, 20232 min read
US DOJ enforcer predicts crypto enabling crackdowns and "pig butchering."
The US cryptocurrency enforcement director stated that the US was increasing its inspection of cryptocurrency exchanges in order to...
418 views
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Flexi Group
May 11, 20234 min read
Beginning of a long crypto journey for HMRC is the DeFi consultation
According to experts, HMRC's proposed crypto-asset DeFi law is a fine place to start, but more work is required to create a comprehensive...
1,323 views
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Flexi Group
May 11, 20232 min read
Article 9 ETF funds worth €270 billion have been downgraded
According to sustainability data provider Matter, hundreds of ETFs with €270 billion in assets under management were downgraded from...
545 views
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Flexi Group
May 11, 20232 min read
Crypto companies demand worldwide consensus over a "fire hose" of regulations
A conference was informed on Wednesday that a "fire hose" of various regulatory approaches to cryptoassets lack the international...
849 views
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Flexi Group
May 9, 20232 min read
Cryptocurrency regulation is a priority for New York
Attorney General Letitia James's Friday bill would make New York the first state to comprehensively regulate bitcoin. In a press release,...
673 views
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Flexi Group
May 5, 20234 min read
Israel seizes 190 Binance accounts related to ISIS and Hamas in huge CFT operation
ISRAEL has confiscated over 190 cryptocurrency accounts at Binance since 2021, including two it claims are tied to ISIS. Documents...
973 views
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Flexi Group
Apr 26, 20232 min read
Crypto must eliminate anonymity for illicit money, according to a US regulator.
According to a top regulatory official in the United States on Tuesday, anonymity is enabling crypto assets to finance illicit...
591 views
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Flexi Group
Apr 21, 20231 min read
On Coinbase, Bitcoin Drops Below $28,000
The largest cryptocurrency by market capitalization, Bitcoin, fell below $28,000 at one point on Thursday as its two-day decline...
694 views
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Flexi Group
Apr 12, 20232 min read
ZA Bank in Hong Kong provides crypto conversions and accounts in the city's push
The largest virtual bank in Hong Kong is pushing into fiat and crypto currency transfers and will offer account services to the city's...
446 views
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Flexi Group
Apr 6, 20231 min read
Dogecoin rises as Musk's Twitter logo is changed to a Shiba Inu dog
On Monday, Dogecoin's Shiba Inu dog replaced Twitter's blue bird as the social media company's logo, boosting the meme coin's market...
1,637 views
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Flexi Group
Apr 5, 20234 min read
Message history is used against ex-Binance CCO in CFTC case
Chief compliance officers have become a prized commodity in the "Wild West" of bitcoin. “The Internet Computer can now serve as a Layer 2...
588 views
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Flexi Group
Apr 4, 20231 min read
Cyprus regulator aids FTX investors
On Monday, the Cyprus Securities and Exchange Commission responded to failing cryptocurrency exchange FTX EU (Cyprus) by stating that it...
572 views
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Flexi Group
Mar 30, 20233 min read
A new project allows Bitcoin smart contracts and provides developer awards
The DFINITY Foundation is a non-profit organisation that works to advance the Internet Computer (IC) project. IC is a public blockchain...
395 views
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Flexi Group
Mar 28, 20232 min read
Ex-Binance chief compliance officer accused of helping CFTC rule violations
The Commodities Futures Trading Commission (CFTC) sued Binance and its founder with illegally running an exchange for digital assets....
555 views
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