Materials by tag UIF

Jul 02, 2019 at 12:36
Suspicious Cryptocurrency Transactions in Italy Increased by 140%
A report by the Financial Intelligence Unit (UIF) of the central Bank of Italy shows that the recycling alert on Bitcoin, Ether, Ripple and other major cryptocurrencies is greatly increasing. The report largely focused on the suspicious transactions carried out between 2017 and 2018, and found out that they soared by around 208 to 499 – which is 140% in terms of percentage. The report of suspicious transactions mainly talks about transactions for the buying or sale of digital currencies.