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...
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Flexi Group
May 10, 20232 min read
Sports betting regulations could be implemented in Brazil this week
After years of anticipation and an intentional stymie by former President Jair Bolsonaro, Brazil may finally witness the implementation...
754 views0 comments
Flexi Group
May 10, 20231 min read
EU sanctions on Chinese firms helping Russia's war machine
According to the Financial Times, the European Union has recommended penalties against Chinese companies accused of exporting equipment...
659 views0 comments
Flexi Group
May 9, 20232 min read
Goldman Sachs has agreed to pay $215 million to settle a gender discrimination claim
A long-running class action lawsuit accused a Wall Street bank of discriminating against women. Goldman Sachs has agreed to pay $215...
509 views0 comments
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 views0 comments
Flexi Group
May 8, 20233 min read
Russia's energy sector suffers as the Kremlin is compelled to raise taxes
Putin hikes charges on oil and gas companies in response to the G7's price cap on Russian petroleum. According to officials from the...
298 views0 comments
Flexi Group
May 8, 20235 min read
The medium-term outlook for the world economy and financial risks
In its Spring World Economic Outlook, published last month, the International Monetary Fund offers an assessment of the global economy...
300 views0 comments
Flexi Group
May 5, 20234 min read
Could hydrogen be the solution to China's energy security issues?
As China's energy revolution accelerates with the rise of renewable energy sources such as wind and solar, officials face the difficulty...
1,661 views0 comments
Flexi Group
May 5, 20232 min read
EU increases anti-corruption operations in response to the Qatargate cash-for-influence scandal.
In reaction to the suspected cash-for-influence Qatargate incident in the European Parliament, the European Union unveiled new...
3,485 views0 comments
Flexi Group
May 5, 20233 min read
SEC adopts new disclosure regulations for advisers to hedge and private funds
In order to increase transparency within the $20 trillion market activity, the Securities and Exchange Commission (SEC) established new...
1,528 views0 comments
Flexi Group
May 4, 20234 min read
One factor unified three bankrupt US banks: KPMG
The three bank collapses that have occurred since March have dimmed KPMG's lucrative business as the main auditor of the US banking...
698 views0 comments
Flexi Group
May 4, 20233 min read
UK intelligence agencies crack down on fraud techniques
As part of ministers' attempt to stop financial scams, which are expected to cost the UK over £7BN (€7.9BN) each year, British...
428 views0 comments
Flexi Group
May 3, 20232 min read
HSBC gives dividends and buybacks to shareholders as profit triples.
In line with predictions, HSBC Holdings (HSBA.L) stated on Tuesday that its quarterly earnings tripled as rising interest rates...
288 views0 comments
Flexi Group
May 3, 20233 min read
Compliance and AML deficiencies were early indicators of serious issues at SVB and Signature Bank
The two largest bank failures since the Great Financial Crisis were preceded by extensive studies from the Federal Reserve and Federal...
285 views0 comments
Flexi Group
May 2, 20232 min read
Brazil's tax appeals are under scrutiny from the OECD, according to a letter
Grace Perez-Navarro complained in writing to Fernando Haddad, Brazil's finance minister, about judicial injustices and lengthy tax...
783 views0 comments
Flexi Group
Apr 28, 20232 min read
Attorney enters a guilty plea for assisting a sanctioned Russian oligarch
A New York lawyer who admitted to arranging payments to retain American properties secretly owned by a Russian oligarch who had been...
3,335 views0 comments
Flexi Group
Apr 27, 20232 min read
NCA shuts down the dirty money channel between the UK and the UAE
The United Arab Emirates (UAE) was used as a channel for the laundering of more than £100 million (€113 million), according to the...
635 views0 comments
Flexi Group
Apr 26, 20233 min read
In the North Korea sanctions lawsuit, British American Tobacco will pay $635 million.
British American Tobacco (BAT) will pay more than $635 million to resolve claims that the business broke U.S. sanctions against North...
618 views0 comments
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 views0 comments
Flexi Group
Apr 25, 20234 min read
Beyond Qatargate, Eva Kaili is also being investigated for an EU kickback scheme.
Putting aside Qatargate, Eva Kaili is suffering greatly for unrelated reasons. According to documents, the Greek EU lawmaker is under...
3,943 views0 comments
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