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...
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Flexi Group
Nov 23, 20232 min read
Study Reveals Regulatory Gaps in Germany's Online Gambling Industry, Urgent Reforms Needed
A recent study commissioned by the German Online Casino Association (DOCV) and the German Sports Betting Association (DSWV) has cast a...
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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...
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Flexi Group
Nov 22, 20232 min read
Danish Law Firm Bech-Bruun Hit With $58.6 Million Penalty Over Dividend Tax Fraud Scheme
In a significant legal blow, Denmark's prominent law firm, Bech-Bruun, has been ordered by the country's highest court to pay DKK 400...
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Flexi Group
Nov 22, 20232 min read
Douyu Crisis Unveiled: CEO's Arrest, Regulatory Challenges, and Market Impact Unraveled
In a stunning turn of events, Douyu International Holdings, a prominent video game live-streaming platform backed by Tencent Holdings,...
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Flexi Group
Nov 21, 20232 min read
Concerns Rise Over MLRO Turnover in UK Financial Firms
The Financial Conduct Authority (FCA) in Britain has expressed concerns over the high turnover of Money Laundering Reporting Officers...
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Flexi Group
Nov 21, 20231 min read
Wells Fargo Faces Regulatory Pressure to Enhance Monitoring Systems Amidst Legal Challenges
US regulators are urging Wells Fargo to enhance its monitoring system for detecting criminal activity within the bank, as revealed in...
632 views0 comments
Flexi Group
Nov 20, 20232 min read
Illegal Betting Threatens Asia: A Menace to Sports and Finances
Illegal betting in Asia is flourishing, with China, Indonesia, Malaysia, the Philippines, and Thailand standing out as the largest...
638 views0 comments
Flexi Group
Nov 20, 20232 min read
Paris Vies to Host EU's Anti-Money Laundering Authority Amidst Fierce Competition
French Finance Minister Bruno Le Maire has advocated for Paris to become the host city for the European Union's new Anti-Money Laundering...
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Flexi Group
Nov 17, 20232 min read
SEC Reports Second-Highest Financial Remedies in Fiscal Year 2023
The Securities and Exchange Commission (SEC) concluded fiscal year 2023 with a notable achievement, securing its second-highest total of...
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Flexi Group
Nov 17, 20231 min read
KPMG Japan Faces $500,000 Penalty from PCAOB for Journal Entry Testing Deficiencies
KPMG's Japanese affiliate is facing a $500,000 penalty from the Public Company Accounting Oversight Board (PCAOB) due to quality control...
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Flexi Group
Nov 16, 20235 min read
Southeast Asia's Gaming Rise: Challenging Macau's Dominance
In the ever-evolving landscape of the Asian casino industry, the spotlight is now firmly on Southeast Asia. The ASEAN bloc, consisting of...
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Flexi Group
Nov 16, 20232 min read
Indian Tax Tribunal Rules in Favor of BBC World (India) in Transfer Pricing Case
The Delhi bench of the Income Tax Appellate Tribunal in India has delivered a favorable ruling for BBC World (India) in a transfer...
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Flexi Group
Nov 15, 20232 min read
Amazon Faces Class Action Lawsuit Over Alleged Role in Illegal Online Gambling Operation
In a recent legal development, Amazon is under fire in a consumer class action lawsuit that asserts the tech giant's involvement in an...
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Flexi Group
Nov 15, 20231 min read
Cyprus Woos Tech and Innovation: Minister Highlights Strategic Advantages and Growth in UK Trade
In London on Tuesday, Cyprus' Minister of Energy, Commerce, and Industry, George Papanastasiou, positioned the Mediterranean nation as an...
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Flexi Group
Nov 14, 20232 min read
Greece to Sell 20% Stake in National Bank Amid Banking Sector Overhaul
Greece has unveiled its plans to divest from the country's banking sector, announcing the sale of a 20% stake in the National Bank of...
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Flexi Group
Nov 14, 20232 min read
Bank of Cyprus: Robust Q3 2023 Profits and Upgraded Credit Rating
Bank of Cyprus has announced robust financial results for the nine months ending September 30, 2023, with an after-tax profit of €349...
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Flexi Group
Nov 14, 20233 min read
Kenya Proposes Comprehensive Gambling Control Bill 2023
The Gambling Control Bill 2023, currently awaiting parliamentary approval in Kenya, is poised to usher in a new era for the country's...
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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...
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Flexi Group
Nov 13, 20231 min read
Metro Bank in Britain has acknowledged being placed on the "watchlist"
Metro Bank in Britain has acknowledged being placed on the Financial Conduct Authority's (FCA) "watchlist" in relation to financial...
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