Financial Intelligence Unit

Over 70% of countries now have a Financial Intelligence Unit. Discover how these units impact global finance and what it means for your investments.

3 months ago

Crypto Market Sentiment for 2025-05-06

Current Cryptocurrency Market Sentiment Overall market sentiment in the recent cryptocurrency landscape appears to be mixed. Positive Developments Positive developments include the successful Ethereum Pectra upgrade and the introduction of Ethena Labs’

3 months ago

Crypto Market Sentiment for 2025-05-13

Market Sentiment Analysis Overall Market Sentiment: Positive Key Events/Trends NEIRO Surge: NEIRO has shown strong performance, rising to over $0.00054 and achieving a market cap of $200 million, up by 14.14% in

Binance·Bitcoin·Coinbase·Donald Trump·

3 months ago

Supreme Court of India Raises Alarm Over Bitcoin Regulation, Compares it to Hawala

Bail Proceedings and Supreme Court’s Concerns In a recent bail proceeding concerning a cryptocurrency-related case, the Supreme Court of India expressed serious reservations regarding the lack of regulation surrounding Bitcoin trading, likening

New Zealand Takes Bold Anti-Money Laundering Steps by Banning Crypto ATMs and Limiting Cash Transfers

New Zealand’s Anti-Money Laundering Measures New Zealand is taking significant measures to strengthen its anti-money laundering (AML) efforts by banning cash-dependent crypto ATMs and imposing a $5,000 limit on international cash transfers.

4 weeks ago

Bitcoin·Legal

eXchange1 Enters Indian Market, Setting a New Standard for Regulated Crypto Trading

eXchange1 Launches in India A new player is entering the Indian cryptocurrency market as eXchange1, a European-regulated digital asset trading platform, begins operations in India on July 1, 2025. Aimed at transforming

1 month ago

Legal

Crypto Market Sentiment for 2025-06-11

Market Sentiment Analysis The overall sentiment in the cryptocurrency market appears to be positive despite some immediate price fluctuations and regulatory challenges presented in various headlines. Recent developments related to Ethereum (ETH),

2 months ago

Digest

India Enhances Cryptocurrency Monitoring in Border Regions to Combat Terrorism Financing

Heightened Monitoring of Cryptocurrency Transactions In a decisive move to curb illegal financing and counter terrorism, Indian authorities have mandated heightened monitoring of cryptocurrency transactions emerging from Jammu and Kashmir, as well

3 months ago

Bitcoin·Legal

Financial Intelligence Unit

Crypto Market Sentiment for 2025-05-06

Crypto Market Sentiment for 2025-05-13

Supreme Court of India Raises Alarm Over Bitcoin Regulation, Compares it to Hawala

New Zealand Takes Bold Anti-Money Laundering Steps by Banning Crypto ATMs and Limiting Cash Transfers

eXchange1 Enters Indian Market, Setting a New Standard for Regulated Crypto Trading

Crypto Market Sentiment for 2025-06-11

India Enhances Cryptocurrency Monitoring in Border Regions to Combat Terrorism Financing

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Financial Intelligence Unit

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