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.

Australia·Bitcoin·

6 months ago

ASIC Expands Digital Asset Regulatory Framework in Response to Growing Crypto Market

ASIC Revises Guidelines for Digital Assets in Australia In a significant move for the cryptocurrency landscape in Australia, the Australian Securities and Investments Commission (ASIC) has revised its guidelines pertaining to digital

Bitcoin·Legal·

10 months ago

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.

Australia·

11 months ago

Australia’s New Crypto ATM Regulations Introduced to Combat Scams

Introduction In response to an uptick in scams related to cryptocurrency, AUSTRAC, Australia’s primary agency for financial intelligence, has unveiled a set of operational guidelines along with transaction restrictions aimed specifically at

Australia Reinforces Crypto Regulation with New Licensing Framework for Digital Asset Firms

Australia’s New Cryptocurrency Regulations Australia has taken significant strides in regulating the cryptocurrency sector with the passage of the Corporations Amendment (Digital Assets Framework) Bill 2025. This legislation mandates that many digital

1 month ago

Bitcoin·Legal

Australian Senate Committee Supports New Regulatory Framework for Cryptocurrency

Overview of Legislative Proposal In a significant step toward enhancing oversight of the digital-asset landscape, an Australian Senate committee has released its findings on a legislative proposal aimed at integrating cryptocurrency platforms

2 months ago

Bitcoin·Legal

KuCoin Receives MiCA License for Expanded Services Across Europe

KuCoin Secures MiCA License in Austria KuCoin has announced its successful acquisition of a Markets in Crypto-Assets (MiCA) license in Austria, allowing the cryptocurrency exchange to legally provide its services across 29

5 months ago

Bitcoin·Legal

Australia Issues Warning on Crypto Fraud, Scammers Exploit National Cybercrime Reporting System

Warning on Cybercrime Reporting Misuse Authorities in Australia have issued a stark warning regarding the misuse of the nation’s cybercrime reporting platform, ReportCyber, by fraudsters aiming to impersonate members of the Australian

6 months ago

Bitcoin·Hack

Gemini Strengthens Operations in Australia Ahead of Regulatory Changes

Gemini Expands Operations in Australia On Wednesday, the cryptocurrency exchange Gemini disclosed its plans to enhance operations in Australia, bolstered by its recent registration with the Australian Transaction Reports and Analysis Centre

7 months ago

Bitcoin·Legal

OKX Ventures into Australia’s Self-Managed Superannuation Fund Market with New Platform

OKX Launches Platform for Self-Managed Superannuation Funds in Australia In a significant move to enhance its offerings in Australia, crypto exchange OKX has launched a dedicated platform targeting self-managed superannuation funds (SMSFs).

8 months ago

Bitcoin

Ongoing Banking Challenges for Cryptocurrency Users in Australia Despite Regulatory Advances

Challenges Faced by Cryptocurrency Users in Australia A recent study has revealed that cryptocurrency users in Australia continue to encounter significant challenges with banking services when attempting to utilize exchanges and other

8 months ago

Bitcoin·Legal

Australian Regulators Mandate Binance Audit Amid Rising Concerns Over Compliance with AML Policies

Increased Scrutiny of Cryptocurrency Sector Australian regulators are intensifying scrutiny of the cryptocurrency sector, particularly targeting Binance Australia, the local arm of the world’s largest cryptocurrency exchange. Recently, AUSTRAC (Australian Transaction Reports

9 months ago

Legal

Australia Strengthens Crackdown on Online Scams, With Crypto Schemes on the Rise

Australia’s Crackdown on Online Scams Australia’s financial regulatory body, the Australian Securities and Investments Commission (ASIC), has announced plans to intensify its fight against online scams, having already neutralized a staggering 14,000

9 months ago

Bitcoin·Hack·Legal

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

9 months ago

Bitcoin·Legal

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AUSTRAC

ASIC Expands Digital Asset Regulatory Framework in Response to Growing Crypto Market

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

Australia’s New Crypto ATM Regulations Introduced to Combat Scams

Australia Reinforces Crypto Regulation with New Licensing Framework for Digital Asset Firms

Australian Senate Committee Supports New Regulatory Framework for Cryptocurrency

KuCoin Receives MiCA License for Expanded Services Across Europe

Australia Issues Warning on Crypto Fraud, Scammers Exploit National Cybercrime Reporting System

Gemini Strengthens Operations in Australia Ahead of Regulatory Changes

OKX Ventures into Australia’s Self-Managed Superannuation Fund Market with New Platform

Ongoing Banking Challenges for Cryptocurrency Users in Australia Despite Regulatory Advances

Australian Regulators Mandate Binance Audit Amid Rising Concerns Over Compliance with AML Policies

Australia Strengthens Crackdown on Online Scams, With Crypto Schemes on the Rise

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

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AUSTRAC

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