AUSTRAC - Page 2

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

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

10 months ago

Bitcoin·Hack·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

11 months 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

11 months 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.

11 months 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

11 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

11 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

11 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,

11 months ago

Bitcoin·Hack·Legal

Crypto Market Sentiment for 2025-06-07

Cryptocurrency Market Sentiment The overall market sentiment in the recent cryptocurrency news is mixed, with both positive and negative developments influencing investor perceptions. Positive Trends Ethereum Activity: Ethereum’s on-chain activity is reportedly

11 months ago

Digest

AUSTRAC Implements Stricter Regulations for Crypto ATMs Amid Rising Fraud Concerns

Regulation of Cryptocurrency ATMs in Australia In a proactive response to the rising incidents of scams and fraudulent activities linked to cryptocurrency ATMs in Australia, the financial intelligence body AUSTRAC is instating

11 months ago

Bitcoin·Legal

Previous 1 2 3 Next

AUSTRAC - Page 2

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

Tasmania Cracks Down on Crypto ATMs Amid Rising Scam Concerns

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

AUSTRAC Implements Stricter Regulations for Crypto ATMs Amid Rising Fraud Concerns

Popular

Bitcoin Mining Firm Linked to Trump Sons Posts $81.7 Million Loss in Q1

TrustedVolumes loses approximately $6 million in latest exploit linked to 1inch

Samsung SDS Wins Contract to Develop Token Securities Platform for Korea Securities Depository

Sentencing of Santa Ana Man Highlights Crackdown on $250M Crypto Theft Ring

Innovative Strategies for Sustainable Urban Development: A Roadmap for Future Cities

AUSTRAC - Page 2

Popular

Tags