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CATEGORY: austrac

OKX seeks Australian expansion citing 'huge appetite' for crypto
Author: Cointelegraph By Brayden Lindrea
United States
Source: Cointelegraph.com News
Mar 30, 2023 08:20

OKX seeks Australian expansion citing 'huge appetite' for crypto

The exchange's chief marketing officer believes Australians are above-the-curve when it comes to crypto education and interest.

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Australia Warns Crypto ATM Providers About Money Laundering Rules
Author: Onyi
Estonia
Source: TronWeekly
Apr 01, 2025 02:30

Australia Warns Crypto ATM Providers About Money Laundering Rules

The Australian financial watchdog has warned crypto ATM operators to follow the anti-money laundering rules in the state or face legal action. This warning came due to the fact that many of these machines may be used by criminals for illegal activities like fraud or money laundering.  AUSTRAC, the Australian Transaction Reports and Analysis Centre, […]

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AUSTRAC releases 2 new guides to help spot illicit crypto use
Author: Cointelegraph By Brian Quarmby
United States
Source: Cointelegraph.com News
Apr 21, 2022 08:20

AUSTRAC releases 2 new guides to help spot illicit crypto use

AUSTRAC also urged financial institutions from debanking clients who may be engaged in suspicious account activity, as a mistake could be costly to “Australia’s economy.”

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Crypto ATM Operators Beware: AUSTRACs Ruthless New Measures Ahead
Author: Mishal Ali
Estonia
Source: TronWeekly
Dec 07, 2024 02:30

Crypto ATM Operators Beware: AUSTRACs Ruthless New Measures Ahead

Key Takeaways: Australia’s financial intelligence authority, AUSTRAC, has ramped up its efforts to combat money laundering risks associated with cryptocurrencies. CEO Brendan Thomas revealed in a Dec. 6 announcement that a dedicated task force will focus on crypto ATMs and digital currency exchanges (DCEs) in 2025. The initiative plans to ensure that these services meet […]

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