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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....
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Flexi Group
Mar 27, 20233 min read
In an effort to cover mainland China's demand, crypto groups are expanding in Hong Kong
Companies that deal in cryptocurrencies are swarming to Hong Kong in the hopes that the city's public drive to become a hub for digital...
365 views
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Flexi Group
Mar 22, 20233 min read
Bitcoin passes the stress test for banks
Bitcoin is suddenly seeming like a safe haven as disaster looms over the conventional world of stocks and bonds. Just when a banking...
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Flexi Group
Mar 21, 20232 min read
The United States Supreme Court will hear the first crypto case on Tuesday
Coinbase has asked the Supreme Court to halt a pair of class-action lawsuits in order to push the plaintiffs into arbitration. On...
299 views
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Flexi Group
Mar 17, 20234 min read
ChipMixer laundromat was used by North Korean hackers and Russian military intelligence
North Korean hackers and Russian military agents were linked to the cryptocurrency "laundromat" taken down this week by US and European...
1,182 views
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Flexi Group
Mar 15, 20231 min read
NatWest restricts cryptocurrency transactionsdue to scam concerns.
In an effort to shield customers from "crypto-criminals," Britain's NatWest has put new restrictions on the daily and monthly amounts...
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Flexi Group
Mar 10, 20232 min read
The decline in cryptocurrency prices follows Silvergate's decision to shut down
Shares of crypto-focused companies slumped on Thursday as Silvergate Capital Corp (SI.N) announced plans to wind down operations and...
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Flexi Group
Mar 9, 20232 min read
The cryptocurrency bank Silvergate will close due to market turmoil
Silvergate, a regional lender based in San Diego that converted itself into a go-to bank for the crypto sector, intends to cease...
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Flexi Group
Mar 9, 20231 min read
London's illicit cryptocurrency ATMs are targeted by the UK's financial watchdog.
Britain's markets regulator and the police have raided alleged illicit crypto cashpoints (ATMs) in east London as authorities intensify...
302 views
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Flexi Group
Mar 9, 20232 min read
FCAÂ cautions that strict regulations are required to "detoxify" the cryptocurrency market.
To "detoxify" crypto to eliminate conflicts of interest, protect user money, and compel dramatic changes to business models, Britain's...
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Flexi Group
Mar 7, 20231 min read
Silvergate suspends its cryptocurrency payment network; shares drop after-hours
Silvergate Capital Corp (SI.N) announced on Friday that it has made a "risk-based decision" to stop its crypto payments network, the...
289 views
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Flexi Group
Mar 3, 20232 min read
US senators: Binance dodged regulators and moved criminals' assets and sanctions evaders on purpose
Three senators from the United States have requested details about Binance's regulatory compliance and finances. The senators claim that...
727 views
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Flexi Group
Mar 2, 20232 min read
Visa and Mastercard halt crypto push amidst industry breakdown
Visa (V.N) and Mastercard (MA.N) are halting efforts to develop new relationships with crypto firms after a series of high-profile...
305 views
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Flexi Group
Feb 22, 20232 min read
EU demands crypto capital rules for banks
The bloc's executive has stated that strict capital rules for banks holding cryptoassets must be expedited in the European Union's...
659 views
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Flexi Group
Feb 20, 20232 min read
Galois hedge fund closes after half of its assets are stranded on FTX
Kevin Zhou, co-founder, says the fund is no longer viable and sells a claim on a defunct cryptocurrency platform for 16 cents on the...
334 views
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Flexi Group
Feb 17, 20232 min read
Chainanalysis: In 2022, Bitcoin Theft Increased while Scams and Ransomware Reward Decreased
In its latest Crypto Crime Report, blockchain analytics firm Chainalysis notes that the number of crime-related transactions increased...
1,381 views
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Flexi Group
Feb 10, 20232 min read
Kraken will pay $30 million for an unregistered cryptocurrency "staking" product.
The Securities and Exchange Commission (SEC) hit cryptocurrency exchange Kraken with $30 million in fines and fees on Thursday, as part...
1,456 views
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Flexi Group
Feb 8, 20232 min read
Have bitcoins finally reached safety? It's important to weigh your options
Is there a turning point in sight for bitcoin and ether? If cryptocurrency options traders are any indication, that's exactly what will...
567 views
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Flexi Group
Feb 8, 20235 min read
Cybersecurity difficulties: defense and disclosure
Cybersecurity threats continue to be a key worry for management and boards, as well as investors and other company stakeholders. The risk...
323 views
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Flexi Group
Feb 7, 20231 min read
Only crypto companies adhering to AML safeguards are permitted to advertise in the UK;
British financial watchdog advised cryptocurrency companies on Monday to prepare for an upcoming change in the law governing advertising,...
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