top of page
Search

Flexi Group
Jan 231 min read
TD Bank to Sell $9 Billion in Mortgage Loans Amid Regulatory Asset Cap
TD Bank is preparing to sell approximately $9 billion worth of residential mortgage loans as part of efforts to restructure its balance...
594 views
0 comments

Flexi Group
Jan 233 min read
ECB Official Signals Likely Rate Cuts Amid Global Risks
European Central Bank (ECB) official Peter Casimir has indicated that a quarter-point rate cut next week is highly likely, with two to...
598 views
0 comments

Flexi Group
Jan 222 min read
South African Central Bank Governor Criticizes Crypto Lobbying Amid Trump’s Pro-Crypto Stance at Davos
At the World Economic Forum in Davos, South Africa’s central bank governor, Lesetja Kganyago, took aim at the cryptocurrency industry’s...
612 views
0 comments

Flexi Group
Jan 222 min read
TD Bank Slashes CEO Bharat Masrani’s 2024 Compensation by 89% Amid AML Scandals
TD Bank has significantly reduced CEO Bharat Masrani’s 2024 compensation, slashing it by 89% in the wake of a series of anti-money...
647 views
0 comments

Flexi Group
Jan 212 min read
Block Fined $255 Million Over AML and Fraud Control Failures at Cash App
Block, the U.S. financial services company founded and led by Jack Dorsey, has agreed to pay $255 million in fines and refunds following...
588 views
0 comments

Flexi Group
Jan 212 min read
BitMEX Fined $100M for Violating U.S. AML Laws to Increase Revenue
The cryptocurrency exchange BitMEX, also known as HDR Global Trading, has been fined $100 million by the U.S. Department of Justice for...
598 views
0 comments

Flexi Group
Jan 202 min read
Netherlands Gaming Authority Hits Winning Poker Network with €1.28M Fine for Illegal Gambling
The Netherlands Gaming Authority (Kansspelautoriteit, or KSA) has imposed a €1,275,000 fine on Winning Poker Network (WPN), the owner of...
555 views
0 comments

Flexi Group
Jan 202 min read
FTC Accuses GM of Selling Customer Location and Driving Data Without Consent
General Motors (GM) failed to inform customers that it tracked their precise locations and driving behavior and subsequently sold the...
1,107 views
0 comments

Flexi Group
Jan 172 min read
British Financial Services Minister Resigns Amid Controversy Over Family Ties to Bangladesh
Tulip Siddiq, the British minister responsible for financial services and tackling economic crime, has resigned following weeks of...
1,764 views
0 comments

Flexi Group
Jan 174 min read
The Rise and Risks of Citizenship and Residency by Investment Programs: Global Perspectives
Citizenship by Investment (CBI) and Residency by Investment (RBI) programs, popularly known as "golden visas," have become a vital...
2,718 views
0 comments

Flexi Group
Jan 162 min read
Biden Administration Moves to Strengthen AI Chip Export Controls
As the Biden administration draws near to the end of its first term, the White House and the Bureau of Industry and Security (BIS) are...
534 views
0 comments

Flexi Group
Jan 162 min read
SEC Takes Legal Action Against Musk for Delayed Disclosure of Twitter Stock Purchases
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Elon Musk, alleging that he failed to promptly disclose his...
537 views
0 comments

Flexi Group
Jan 152 min read
Robinhood Fined $45 Million by SEC for AML and Regulatory Failures
Robinhood, a prominent U.S. trading platform, has agreed to pay a $45 million penalty following an investigation by the Securities and...
628 views
0 comments

Flexi Group
Jan 151 min read
Hungary’s Central Bank Fines OTP and MBH Banks Over AML/CTF Compliance Failures
Magyar Nemzeti Bank (MNB), Hungary’s central bank, has imposed penalties totaling HUF 43 million ($106,183) on OTP Bank and MBH Bank for...
684 views
0 comments

Flexi Group
Jan 142 min read
Acreage Holdings Settles SEC Allegations for $225,000 Over Inflated Cash Balances
A cannabis company has agreed to pay $225,000 to resolve allegations that it temporarily inflated its year-end cash balances by...
670 views
0 comments

Flexi Group
Jan 142 min read
UK Gambling Commission Fines Greentube £1 Million for Compliance Failures
The UK Gambling Commission (UKGC) has imposed a £1 million (€1,193,188 / $1,229,141) fine on online gambling operator Greentube, which...
593 views
0 comments

Flexi Group
Jan 134 min read
2025 Set to Be a Transformative Year for the Global Gaming Industry
As the new year begins, the gaming sector is preparing for significant events and shifts, including the highly anticipated ICE Barcelona...
610 views
0 comments

Flexi Group
Jan 132 min read
UK’s Serious Fraud Office Recovers Over £1 Million from Convicted Solicitor Timothy Schools
The UK’s Serious Fraud Office (SFO) has successfully recovered just over £1 million from former solicitor Timothy Schools, who was...
608 views
0 comments

Flexi Group
Jan 102 min read
Australia Implements New Anti-Money Laundering Law to Strengthen AUSTRAC's Investigative Powers
A sweeping new law granting Australia’s financial crime regulator, AUSTRAC, significantly expanded investigative authority came into...
2,001 views
0 comments

Flexi Group
Jan 104 min read
Can UK Retail Betting Take Inspiration from Betfred and Serbia’s Social Scene to Reverse Decline?
The UK retail betting sector continues to grapple with long-term decline, with the latest figures from Q3 2024 showing a 1% fall in gross...
2,427 views
0 comments
bottom of page