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.

1 month 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

2 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’

Bitcoin·India·

1 month ago

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

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),

1 week ago

Digest

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

2 months ago

Bitcoin·Legal

Financial Intelligence Unit

India Enhances Cryptocurrency Monitoring in Border Regions to Combat Terrorism Financing

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

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Ripple’s Attorney Quashes Rumors of Government Takeover of XRP Tokens

SEC Chair Proposes Overhaul of Digital Asset Custody Regulations

Exploring the Potential of Stablecoins as a Fiscal Solution for the U.S. Treasury

Elliptic Partners with Internet Watch Foundation to Tackle Crypto-Enabled Child Exploitation Financing

UK’s Delayed Crypto Regulations Leave It Lagging Behind EU and US, Experts Warn

Financial Intelligence Unit

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