AUSTRAC

Did you know AUSTRAC monitors over $80 billion in transactions daily? Discover how this impacts the crypto landscape and what it means for investors.

2 months ago

Crypto Market Sentiment for 2025-05-16

Market Sentiment in the Cryptocurrency Space The overall market sentiment in the cryptocurrency space, as reflected in the news, is mostly positive with some neutral elements. Key Events and Trends Starknet’s Milestone:

3 months ago

Crypto Market Sentiment for 2025-04-29

Market Sentiment Analysis Overall, the sentiment in the cryptocurrency market appears to be positive with several key developments indicating growth, innovation, and substantial investments across the ecosystem. Key Events and Trends Investment

Australia·Bitcoin·

2 months ago

Cointree Fined $75,120 by AUSTRAC for Failing to Timely Submit Suspicious Activity Reports

Cointree Penalized for Reporting Failures Cointree, a cryptocurrency exchange located in Melbourne, has been penalized $75,120 by Australia’s financial intelligence body for not submitting suspicious activity reports (SARs) on time. The penalty

Bitget Faces Regulatory Scrutiny from ASIC Over Unlicensed Futures Trading in Australia

ASIC Raises Concerns Over Bitget’s Operations The Australian Securities and Investments Commission (ASIC) has raised alarms regarding the operations of Bitget, a cryptocurrency exchange, due to its alleged promotion of high-risk futures

2 days ago

Bitcoin·Legal

Tasmania Cracks Down on Crypto ATMs Amid Rising Scam Concerns

Combatting Cryptocurrency Scams in Tasmania In a significant effort to combat scams associated with cryptocurrency, Tasmania has joined the national initiative aimed at regulating the use of crypto ATMs. On Friday, authorities

3 weeks ago

Bitcoin·Hack·Legal

New Zealand Takes Bold Anti-Money Laundering Steps by Banning Crypto ATMs and Limiting Cash Transfers

New Zealand’s Anti-Money Laundering Measures New Zealand is taking significant measures to strengthen its anti-money laundering (AML) efforts by banning cash-dependent crypto ATMs and imposing a $5,000 limit on international cash transfers.

3 weeks ago

Bitcoin·Legal

Elderly Widow Scammed for $281K Highlighted in Australian Crypto ATM Investigation

Intervention Against Cryptocurrency ATM Exploitation In a significant intervention against the exploitation of cryptocurrency ATMs, the Australian Federal Police (AFP) revealed that they have reached out to over 90 Australian citizens linked

1 month ago

Bitcoin·Hack

Bitget Receives Regulatory Approval to Operate in Georgia, Aims for Eastern European Growth

Bitget Expands Operations in Georgia Bitget, the cryptocurrency trading platform and Web3 enterprise, has received authorization to establish its operations in Georgia, marking a significant step in its strategy to penetrate the

1 month ago

Legal

Navigating Australia’s Evolving Crypto Tax Landscape: Major Legal Developments on the Horizon

Cryptocurrency Landscape in Australia Australia stands out as one of the leading countries in terms of cryptocurrency awareness and ownership, with an estimated 31% of the population having invested in digital currencies.

1 month ago

Bitcoin·Legal

Crypto Market Sentiment for 2025-06-12

Overall Market Sentiment The overall market sentiment appears to be neutral, with both positive and negative developments within the cryptocurrency ecosystem. Recent headlines showcase a mixture of regulatory activity, market movements, institutional

2 months ago

Digest

Major Australian Money Laundering Ring Dismantled, Four Arrested in $124 Million Crypto Scheme

Breakthrough Against Organized Crime in Australia In a significant breakthrough against organized crime, Australian authorities have uncovered an elaborate money laundering operation based in Queensland, culminating in the arrest of four suspects

2 months ago

Bitcoin·Legal

Crypto Market Sentiment for 2025-06-09

Overall Market Sentiment The current sentiment in the cryptocurrency market appears to be neutral to slightly positive overall, with various developments signaling potential growth and adaptation amidst regulatory scrutiny. Key Events and

2 months ago

Digest

Authorities Take Down $123 Million Money Laundering Network in Queensland, Arrest Four

Australian Law Enforcement Cracks Down on Money Laundering Network In a significant crackdown on financial crime, Australian law enforcement has apprehended four individuals linked to a money laundering network based in Queensland,

2 months ago

Bitcoin·Hack·Legal

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AUSTRAC

Crypto Market Sentiment for 2025-05-16

Crypto Market Sentiment for 2025-04-29

Cointree Fined $75,120 by AUSTRAC for Failing to Timely Submit Suspicious Activity Reports

Bitget Faces Regulatory Scrutiny from ASIC Over Unlicensed Futures Trading in Australia

Tasmania Cracks Down on Crypto ATMs Amid Rising Scam Concerns

New Zealand Takes Bold Anti-Money Laundering Steps by Banning Crypto ATMs and Limiting Cash Transfers

Elderly Widow Scammed for $281K Highlighted in Australian Crypto ATM Investigation

Bitget Receives Regulatory Approval to Operate in Georgia, Aims for Eastern European Growth

Navigating Australia’s Evolving Crypto Tax Landscape: Major Legal Developments on the Horizon

Crypto Market Sentiment for 2025-06-12

Major Australian Money Laundering Ring Dismantled, Four Arrested in $124 Million Crypto Scheme

Authorities Take Down $123 Million Money Laundering Network in Queensland, Arrest Four

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Crypto Market Sentiment for 2025-07-29

Ethereum Celebrates a Decade: A Global Tribute to Its Impact and Future

Legal Loopholes Allow Suspect to Evade Charges in $2.9 Million Crypto Theft Case in Germany

AUSTRAC

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