FLEXI GROUP

13/10/2026

Oleg Korniev, a 42-year-old dual citizen of Ukraine and Russia, has pleaded guilty in the United States to leading an international money laundering organisation that helped cybercriminals move funds stolen from American businesses and bank accounts overseas.

Oleg Korniev, a 42-year-old dual citizen of Ukraine and Russia, has pleaded guilty in the United States to leading an international money laundering organisation that helped cybercriminals move funds stolen from American businesses and bank accounts overseas.The organisation, known as Your Mule Cash...

12/10/2026

The Department of the Registrar of Companies and Intellectual Property has announced the opening of the 2026 annual confirmation period for the Cyprus Register of Beneficial Owners (UBO Register). All entities falling within the applicable requirements must review and confirm their beneficial ownership information between 1 October 2026 and 31 December 2026.

The Department of the Registrar of Companies and Intellectual Property has announced the opening of the 2026 annual confirmation period for the Cyprus Register of Beneficial Owners (UBO Register). All entities falling within the applicable requirements must review and confirm their beneficial owners...

07/10/2026

Greater Manchester Police have arrested two men on suspicion of money laundering after two separate vehicle interceptions on the Manchester motorway network led to the seizure of approximately £160,000 in cash. The operation, described by police as an intelligence-led and coordinated response, involved officers stopping vehicles travelling into Greater Manchester from Merseyside.

06/10/2026

The Dutch Chamber of Commerce (KVK) is expanding controlled access to the Netherlands’ beneficial ownership register for recognised institutions subject to anti-money laundering, counter-terrorist financing and sanctions obligations, giving eligible organisations new ways to obtain certified information about ultimate beneficial owners (UBOs).

The Dutch Chamber of Commerce (KVK) is expanding controlled access to the Netherlands’ beneficial ownership register for recognised institutions subject to anti-money laundering, counter-terrorist financing and sanctions obligations, giving eligible organisations new ways to obtain certified infor...

06/10/2026

A California technology executive is facing a money-laundering conspiracy charge in connection with an alleged scheme to divert more than $300 million worth of controlled computer servers to China, according to the U.S. Department of Justice.

A California technology executive is facing a money-laundering conspiracy charge in connection with an alleged scheme to divert more than $300 million worth of controlled computer servers to China, according to the U.S. Department of Justice. Greg Lui, the owner of Earthmade Computer Inc., was arres...

06/10/2026

💗 Awareness. Support. Hope.

This , we join the global effort to promote early detection and support everyone impacted by breast cancer.

🎀 Every conversation matters. Every action counts.

05/10/2026

The European Union’s Anti-Money Laundering Authority (AMLA) has finalised three sets of draft regulatory technical standards designed to establish greater consistency in how companies and professionals apply anti-money laundering and counter-terrorist financing requirements across the private sector.

04/10/2026

The Cyprus Securities and Exchange Commission (CySEC) has instructed fund managers and self-managed investment funds to submit their statistical returns for the third quarter of 2026 by October 30, 2026, warning that failure to file on time or submitting incomplete information could result in administrative penalties.

The Cyprus Securities and Exchange Commission (CySEC) has instructed fund managers and self-managed investment funds to submit their statistical returns for the third quarter of 2026 by October 30, 2026, warning that failure to file on time or submitting incomplete information could result in admini...

03/10/2026

Diesel has become the most expensive fuel at European filling stations, with the average price across the European Union reaching a record €2.226 per litre on 21 September 2026.

Diesel has become the most expensive fuel at European filling stations, with the average price across the European Union reaching a record €2.226 per litre on 21 September 2026. According to the European Commission’s Weekly Oil Bulletin, the figure represents the highest EU-wide diesel price rec...

02/10/2026

A report released by Democratic members of the U.S. Senate Permanent Subcommittee on Investigations has raised concerns over the use of Tether’s USDT stablecoin in financial networks linked to Iran and its regional proxies.

A report released by Democratic members of the U.S. Senate Permanent Subcommittee on Investigations has raised concerns over the use of Tether’s USDT stablecoin in financial networks linked to Iran and its regional proxies.The report analysed blockchain transaction data from 846 cryptocurrency wal...