The largest bank in Russia introduces a crypto DeFi platform
Sberbank, the largest lender in Russia and a sanctioned institution, intends to introduce a decentralized finance (DeFi) platform soon....
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Flexi Group
Feb 6, 20233 min read
Transparency International's CPI Report
The annual "Corruption Perceptions Index (CPI)" report for 2022 has just been made public by Transparency International. It is depressing...
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Flexi Group
Feb 3, 20233 min read
Deutsche Bank delays buyback decision despite 15-year high annual profits.
Despite reporting stellar results for 2022, Deutsche Bank delayed a decision on new share buybacks this year and missed analyst...
423 views0 comments
Flexi Group
Feb 2, 20236 min read
Russian oligarchs on the sanctions list failed to report their UK properties
Following Moscow's invasion of Ukraine last year, Britain announced new regulations demanding the disclosure of property ownership in an...
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Flexi Group
Feb 2, 20233 min read
A woman is accused in New York of using cryptocurrency to support terrorist groups in Syria
A lady has been accused by prosecutors in New York of using cryptocurrencies to support terrorist organizations in Syria. Victoria...
263 views0 comments
Flexi Group
Feb 2, 20233 min read
Europe's new AML Authority (AMLA) is expected to obtain full legal status by the end of the year.
By the end of this year, officials anticipate that Europe's new AML Authority (AMLA) will have established its legal status. It has been...
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Flexi Group
Feb 1, 20232 min read
FTX sues Voyager Digital to recoup $446 million in debt payments due in 2022.
FTX, a bankrupt cryptocurrency exchange, filed a lawsuit against Voyager Digital, a crypto lender, on Monday in an effort to recover...
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Flexi Group
Feb 1, 20232 min read
FATF annual report: real estate professionals have poor awareness of the hazards of money laundering
FATF has just released its annual report for the previous two years, which highlights the accomplishments made by the organization under...
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Flexi Group
Jan 31, 20233 min read
UAE & Turkey warned about sanctions evasion by top US Treasury official
As Washington cracks down on Russian attempts to evade sanctions imposed over its war in Ukraine, the top sanctions official from the US...
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Flexi Group
Jan 31, 20233 min read
New Rules & Changes for the Greece Golden Visa
Greek Golden Visa applicants can qualify for a minimum real estate investment of at least €250,000, among other investment options,...
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Flexi Group
Jan 30, 20231 min read
Fed grounds its denial of Custodia Bank's membership application on AML flaws.
In its judgment, the Federal Reserve Board rejected a digital-first bank's request to join the Federal Reserve System, citing flaws in...
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Flexi Group
Jan 30, 20233 min read
Central banks prepare to raise interest rates to 15-year highs.
Leading central banks are expected to increase interest rates this week to their highest levels since the financial crisis, which is...
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Flexi Group
Jan 27, 20234 min read
The truth about the lack of unified legislation in the west as attempts to seize frozen assets
The world has undergone many significant changes in the recent year. We saw Russia's brutal invasion of Ukraine, which brought to light...
2,420 views0 comments
Flexi Group
Jan 26, 20232 min read
How crypto could be integrated into online gambling
WaterhouseVC's Tom Waterhouse revisits the topic of cryptocurrency wagering and if it could be key to next-generation sportsbook...
1,383 views0 comments
Flexi Group
Jan 26, 20232 min read
EY auditors avoid potential Wirecard sanctions by returning their licenses.
Four current and former EY auditors involved in inspecting the collapsed payments company Wirecard were the subject of closed...
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Flexi Group
Jan 25, 20233 min read
In an SEC whistleblower complaint, JBS is accused of greenwashing
In a whistleblower complaint filed with the Securities and Exchange Commission, Brazilian meat processing business JBS is accused of...
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Flexi Group
Jan 25, 20233 min read
What You Should Know About the Spanish Digital Nomad Visa
The official debut of Spain's Digital Nomad Visa program, which seeks to draw in foreign talent, is one step closer. The Spanish Congress...
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Flexi Group
Jan 25, 20234 min read
Binance processed $346 million for the seized cryptocurrency exchange Bitzlato
Blockchain data reveals that cryptocurrency firm Binance processed around $346M in bitcoin for the Bitzlato digital currency exchange,...
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Flexi Group
Jan 24, 202311 min read
The five most shocking fraud cases in 2022
The ACFE selects the five most scandalous fraud tales of the year each year, with assistance from our Advisory Council, based on money...
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Flexi Group
Jan 24, 20234 min read
The Central Bank of Ireland discovers flaws in payment and e-money providers' AML/CFT screening
THE CENTRAL BANK OF IRELAND (CBOI) has issued a "Dear CEO" letter to banks, warning that it has discovered flaws in the AML/CFT risk...
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