Anti-Money Laundering (AML) – CRYPTOBLOX

Russian Central Bank links Crypto Transactions with Money Laundering

The Central Bank of Russia (CBR) published a new set of rules for suspicious transactions, Russian finance publication RBC reported on Feb. 17. The update broadly categorizes any cryptocurrency-linked transaction as a potential money laundering risk.

Singapore Crypto Association Launches Code of Practice

The Association of Cryptocurrency Enterprises and Startups, Singapore (ACCESS), has developed a Code of Practice in partnership with multinational law firm Linklaters

More Cities And Regions Accepting Coins For Taxes, Services

Cryptocurrency payments, as convenient as they can be, are still something most governments are trying to wrap their heads around and regulate.

Commodity Futures Regulator in Indonesia Releases Regulation for Crypto Futures Market

According to an official press release published on Feb. 18, Indonesia’s commodity futures regulator has established a legal framework for operating cryptocurrencies and digital assets futures markets. The Indonesian Commodity Futures Trading Supervisory Agency (Bappebti), which operates under…

Malta’s Regulatory Framework Attracts Crypto Players, but Int’l Watchdogs and Local Opposition Are Skeptical

Last week, the International Monetary Fund (IMF) claimed that the growth of blockchain in Malta has created major risks of money laundering and terrorism financing in the island’s economy, as per the local media.

Lawyers invited by Indian government to assist in Bitcoin and cryptocurrency regulations

There seems to be a beacon of hope for the Indian cryptocurency space which was in a quandary phase for quite a long time.

TransferGo Now Offers Cryptocurrency Support

Cryptocurrency investors can now take advantages of TransferGo's quick money transfers.

London Police to Tackle Crypto Crime

Police officers in London are now being trained in various cryptocurrencies crimes.

Bitcoin laundering: An analysis of illicit flows into digital currency services

Bitcoin, the world's first cryptocurrency, long obscured with a reputation as a fringe economic phenomenon, has gone mainstream

MARKETS

Symbol	USD	% 1h	% 24h	% 7d
BTC	47,735	0.09	0.45	14.82
ETH	1,509.2	0.03	1.10	23.39
ADA	1.270	0.71	16.87	36.58
BNB	230.22	0.93	0.00	31.90
USDT	0.9992	0.27	0.07	0.71
DOT	33.27	0.17	7.35	5.03
XRP	0.4417	0.16	0.40	22.57
LTC	177.21	0.00	0.75	25.57
LINK	25.61	0.73	0.99	26.62
BCH	498.62	0.51	0.82	31.19

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