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·

11 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

Australia·

1 year 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

AI·

1 year ago

Crypto Market Sentiment for 2025-05-26

Market Sentiment Overview The overall market sentiment in the cryptocurrency space is mixed, with both positive advancements in technology and regulatory developments alongside concerning security incidents and volatility. Positive Developments Technological Advancements:

AUSTRAC Acts Against 45 Crypto and Remittance Registrations in Regulatory Shake-Up

AUSTRAC’s Regulatory Crackdown on High-Risk Payment Businesses In a significant regulatory crackdown, Australia’s financial intelligence agency, AUSTRAC, has taken action against various high-risk payment businesses, leading to the cancellation, suspension, or non-renewal

2 weeks ago

Bitcoin·Legal

Nexo Australia Introduces Cryptocurrency-Backed Loan Products Starting at 0.9% Interest

Nexo Australia Launches New Credit Options On August 19, Nexo Australia unveiled a new line of credit options backed by cryptocurrencies, becoming an officially recognized credit representative in accordance with Australia’s consumer

1 month ago

Legal

ASIC Takes Action Against Yepbit, Shutting Down Websites Amidst Investor Withdrawal Issues

ASIC Shuts Down Yepbit Websites The Australian Securities and Investments Commission (ASIC) has intervened decisively by shutting down various websites affiliated with Yepbit, a digital asset and futures trading platform, after numerous

1 month ago

Hack·Legal

Regulatory Authority Halts Cryptolink’s Crypto ATM Operations for Three Months

Australia Halts Operations of Cryptolink’s Crypto ATMs Australia’s financial oversight agency has placed a three-month halt on the operations of Cryptolink’s crypto ATMs due to significant issues in their transaction reporting processes.

1 month ago

Bitcoin·Legal

Australia Implements New Crypto Regulation Starting July 1, 2023

Australia’s New Cryptocurrency Regulations Beginning July 1, Australia will implement a significant regulatory shift regarding cryptocurrencies whereby new data verification checks will be required for transactions via authorized exchanges. This regulation, enforced

3 months ago

Bitcoin·Legal

KuCoin Takes Significant Steps in Australia with New Products and Regulatory Compliance

KuCoin’s Expansion in Australia KuCoin, the cryptocurrency trading platform, is making significant strides in the Australian market by introducing innovative products intended to facilitate the use of digital currencies in daily transactions.

4 months ago

Legal

Major Bitcoin Seizure by Australian Police Marks a Step Forward in Dark Web Enforcement

Major Cryptocurrency Seizure in New South Wales In a substantial operation led by the Cybercrime Squad, authorities in New South Wales have successfully confiscated 52.3 bitcoins, valued at approximately AUD 5.7 million

4 months ago

Bitcoin·Hack·Legal

AUSTRAC Launches Initiatives for Enhanced Oversight as Crypto Regulations Begin in Australia

AUSTRAC’s New Initiatives in Cryptocurrency Regulation In an effort to bolster anti-money laundering measures, AUSTRAC, Australia’s financial intelligence body, has initiated two supervisory campaigns targeting the country’s cryptocurrency sector. These actions coincide

4 months ago

Bitcoin·Legal

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

6 months 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

6 months ago

Bitcoin·Legal

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AUSTRAC

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

Australia’s New Crypto ATM Regulations Introduced to Combat Scams

Crypto Market Sentiment for 2025-05-26

AUSTRAC Acts Against 45 Crypto and Remittance Registrations in Regulatory Shake-Up

Nexo Australia Introduces Cryptocurrency-Backed Loan Products Starting at 0.9% Interest

ASIC Takes Action Against Yepbit, Shutting Down Websites Amidst Investor Withdrawal Issues

Regulatory Authority Halts Cryptolink’s Crypto ATM Operations for Three Months

Australia Implements New Crypto Regulation Starting July 1, 2023

KuCoin Takes Significant Steps in Australia with New Products and Regulatory Compliance

Major Bitcoin Seizure by Australian Police Marks a Step Forward in Dark Web Enforcement

AUSTRAC Launches Initiatives for Enhanced Oversight as Crypto Regulations Begin in Australia

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

Australian Senate Committee Supports New Regulatory Framework for Cryptocurrency

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Brazil’s Crypto Market Faces Challenges as Only Five VASPs Seek Central Bank Approval Before Deadline

Crypto Market Sentiment for 2026-09-19

ASSX: A New Leveraged ETF for Betting on Bitcoin via Strive Shares

Security Breach Disrupts Blink Wallet Operations, Custodial Accounts Compromised

Coinbase’s CEO Criticizes Wall Street Journal Over Coverage of Crypto Legislation

AUSTRAC

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