money laundering: Crypto bourses block accounts as red flags rise

money laundering: Crypto bourses block accounts as red flags rise

Indian cryptocurrency exchanges have started reporting and blocking trading accounts, which undertake suspicious trades after government agencies raised red flags over cryptocurrencies being used for money laundering. The self-regulation comes at a time when India is yet to come out with any regulations around cryptocurrencies or the way to tax them. Industry trackers say investigators … Read more

NSW Covid update: Perrottet flags reopening international borders ‘as quickly as possible’ | New South Wales

The New South Wales government has sent its strongest signal yet that it plans to resume international travel ahead of the date set by the commonwealth, with the state’s new deputy Liberal leader saying hotel quarantine was “fast becoming redundant”.Ahead of the state’s reopening on Monday after 106 days in lockdown, the NSW Liberals deputy … Read more