Finance News – Fiu
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Crypto-Related Anti-Money Laundering Reports Rose by 8% in Germany Last Year: FIU
The increase in reports involving digital currency highlights its growing role in financial investigations, accounting for a notable portion of suspicious activity submissions to G...
Read Full Article →Crypto-linked suspicious transactions hit record high in Germany
The increase in cryptocurrency-related reports to Germany’s Financial Intelligence Unit highlights a growing focus on monitoring digital asset transactions despite a general decrea...
Read Full Article →Veteran capital in crypto is shaping South Korea’s elections
The growing involvement of diverse age groups investing substantial capital in digital currencies is influencing political priorities and shaping financial market regulations ahead...
Read Full Article →India’s Supreme Court urges government to regulate cryptocurrency
The absence of comprehensive regulations on digital currencies in India creates uncertainties that may impact investment confidence, market growth, and government revenue collectio...
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