Catenaa, Friday, May 02, 2025-Australia financial intelligence agency has begun removing inactive cryptocurrency exchanges from its official register, part of a wider effort to block the use of digital assets in criminal activity, officials said Wednesday. The Australian Transaction Reports and Analysis Centre, or AUSTRAC, said it deregistered multiple crypto exchanges that had not engaged […]

Catenaa, Sunday, June 22, 2025-Germany’s Financial Intelligence Unit (FIU) reported an 8.2% increase in anti-money laundering (AML) reports related to cryptocurrencies in 2024, signaling growing concerns over crypto role in financial crime. The total number of suspicious activity reports (SARs) involving digital assets rose from 8,049 in 2023 to 8,711 last year, marking 3.3% of […]