Tag: Unit

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India’s financial intelligence unit flags 15 crypto platforms for AML lapses

The Financial Intelligence Unit-India (FIU-IND) issued non-compliance notices to what it calls virtual digital asset service providers.

Bit2Me sets up specialized unit to help law enforcement track down crypto assets

The unit formalizes past operations, building on 1.5 million euros in seized crypto the exchange processed in 2025 for agencies including Interpol and Europol.

BNY Mellon Unit Joins MiCA Register With 15 CASPs

European authorities added 15 crypto companies including a BNY Mellon unit to the Markets in Crypto-Assets (MiCA) framework register in the third update of...

Pakistan Steps up Crypto Enforcement with Dedicated Federal Unit

Cointelegraph is committed to providing independent, high-quality journalism across the crypto, blockchain, AI, and fintech industries.All news, reviews, and analyses are produced with full...

US Senator Blasts AG Nominee for ‘Dismantling’ DOJ Crypto Unit, Trump’s CZ Pardon

Acting US Attorney General Todd Blanche faced backlash Wednesday over the Justice Department’s (DoJ) enforcement of crypto-related crimes and other actions as President Donald...

Arm Launches Physical AI Unit

Chip technology company Arm Holdings has announced a structural overhaul, creating a new unit dedicated to physical AI as interest in the sector continues...