Financial Intelligence Unit

Crypto-Related Suspicious Activity Reports Jump 8% in Germany

Crypto-Related Suspicious Activity Reports Jump 8% in Germany
Crypto-Related Suspicious Activity Reports Jump 8% in Germany
June 10, 2025  |  Cryptocurrency

A German financial watchdog has reportedly recorded a record number of crypto-related suspicious activity reports. Get the Full Story Complete the form to unlock this...

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Chainalysis: India Leads Crypto Adoption Despite Regulatory Pressure
Chainalysis: India Leads Crypto Adoption Despite Regulatory Pressure
September 15, 2024  |  Cryptocurrency

Efforts to regulate the cryptocurrency sector have not hurt India’s adoption of the digital currency. Get the Full Story Complete the form to unlock this...

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Bitcoin Daily: China Arrests 1,100 In Crypto Money Laundering Sting; Blockchain Startup Solana Labs Nets $314 Million For DeFi Tech
Bitcoin Daily: China Arrests 1,100 In Crypto Money Laundering Sting; Blockchain Startup Solana Labs Nets...
June 09, 2021  |  Bitcoin

The Chinese police have arrested about 1,100 people on money laundering charges, CoinDesk reported, adding those arrested were allegedly using crypto to evade the law....

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