Germany’s Financial Intelligence Unit reported a record surge in suspicious activity reports tied to cryptocurrencies last year, even as overall SAR filings declined. In its annual report released Tuesday in Cologne, the FIU stated that 8,711 crypto-related notifications were submitted…
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Crypto-linked suspicious transactions hit record high in Germany [btcmanager]
Germany’s Financial Intelligence Unit reported a record surge in suspicious activity reports tied to cryptocurrencies last year, even as overall SAR filings declined. In its annual report released Tuesday in Cologne, the FIU stated that 8,711 crypto-related notifications were submitted…
Crypto Founder Charged in DOJ Probe for Laundering $500M [btcmanager]
A 38-year-old Russian founder of a cryptocurrency payment firm has been charged by the United States Department of Justice for the operation of a multi-million dollar money laundering scheme. According to a DOJ statement released on June 9, Iurii Gugnin,…
Crypto Founder Charged in DOJ Probe for Laundering $500M [btcmanager]
A 38-year-old Russian founder of a cryptocurrency payment firm has been charged by the United States Department of Justice for the operation of a multi-million dollar money laundering scheme. According to a DOJ statement released on June 9, Iurii Gugnin,…
Crypto Founder Charged in DOJ Probe for Laundering $500M [btcmanager]
A 38-year-old Russian founder of a cryptocurrency payment firm has been charged by the United States Department of Justice for the operation of a multi-million dollar money laundering scheme. According to a DOJ statement released on June 9, Iurii Gugnin,…
Myria token jumps as crypto market bounces in Bitcoin-led rally [btcmanager]
The recent uptrend in the crypto market has injected fresh momentum into a wide range of assets. While Bitcoin (BTC) set the tone, some assets seized the spotlight to deliver standout performances, and among them was Myria (MYRIA). Myria (MYRIA),…
Myria token jumps as crypto market bounces in Bitcoin-led rally [btcmanager]
The recent uptrend in the crypto market has injected fresh momentum into a wide range of assets. While Bitcoin (BTC) set the tone, some assets seized the spotlight to deliver standout performances, and among them was Myria (MYRIA). Myria (MYRIA),…
Myria token jumps as crypto market bounces in Bitcoin-led rally [btcmanager]
The recent uptrend in the crypto market has injected fresh momentum into a wide range of assets. While Bitcoin (BTC) set the tone, some assets seized the spotlight to deliver standout performances, and among them was Myria (MYRIA). Myria (MYRIA),…
SUI eyes breakout as Nasdaq files to list 21Shares SUI ETF [btcmanager]
Sui is recovering from consolidation as developments around exchange-traded funds fuel fresh momentum. At press time, Sui (SUI) is trading at $3.46, up 2.1% in the past 24 hours and rebounding from a weekly low of $2.92 on June 6.…
Starknet to launch STRK staking v2 on mainnet on June 17 [btcmanager]
Staring June 17, Starknet will launch STRK Staking v2, the next stage of its staking program, on the mainnet, introducing new performance and incentive systems for delegators and validators. The upgrade was announced on June 10 via Starknet’s (STRK) official…