Security Did the Binance FIU just prove crypto can stop cross-border crime?June 17, 2025 In recent months, Binance’s Financial Intelligence Unit (FIU) has vaulted into the spotlight, not as an abstract regulator but as…
Scams Crypto-related anti-money laundering reports rose by 8% in Germany last year: FIUJune 15, 2025 In short The FIU of Germany revealed that anti-money laundering reports with Crypto rise by 8.2% on an annual basis.…
Wallets & Exchange Coinbase secures re-entry to Indian crypto market with FIU approvalMarch 17, 2025 Coinbase has secured approval from India’s Financial Intelligence Unit (FIU), positioning itself to re-enter the country’s crypto market.The exchange announced…
Security FIU Launches Probe Into Exchange’s Security FailuresMarch 8, 2025 After nearly 7 months, WazirX, one of India’s largest cryptocurrency exchanges, is under intense scrutiny as the Financial Intelligence Unit…
