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·

8 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·

12 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·

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

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

10 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

10 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

11 months 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

12 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

12 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

1 year 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 year 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

1 year 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

1 year 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

1 year ago

Digest

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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

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

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

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Hester Peirce, ‘Crypto Mom’, Announces Departure from SEC to Teach Law

Japanese Pension Fund Set to Allocate 1% of Assets to Cryptocurrency by 2026

Crypto Market Sentiment for 2026-06-20

Rokarolla Malware Threatens 217 Android Financial Applications, Exposing User Credentials

Proposal to Freeze Nakamoto Bitcoin Linked to Quantum Security Concerns

AUSTRAC - Page 2

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