Australia orders Cryptolink’s 96 crypto ATMs to shut down
Australia’s top financial crimes agency suspends Cryptolink, shutting down 96 crypto ATMs amid rising compliance concerns with AML…
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Australian Transaction Reports and Analysis Centre
9 posts
Australia’s top finance watchdog updates digital asset guidance
ASIC has released an updated version of its guidance clarifying how Australia’s existing financial services laws apply to…
Australia doubles down in ongoing campaign against crypto ATMs
Australia tightens regulations on digital currency ATMs, citing risks linked to money laundering and scams amid rapid growth…
Australia’s draft rules bring ‘crypto’ under finance regulations
The proposed law will make Australia a “digital asset hub, without Europe’s prescriptive burdens but avoiding the chaos…
Australia’s finance watchdog orders Binance audit
Binance Australia has 28 days to nominate external auditors for AUSTRAC’s consideration and selection amid serious concerns over…
New Zealand bans Bitcoin ATMs in crackdown on financial crime
New Zealand’s Associate Justice Minister Nicole McKee stated that the measures were part of a broader strengthening of…
MAS enforces order on DTSPs; Australia ups crypto ATM rules
Singapore’s central bank orders a halt to Singaporean DSTPs operating overseas; meanwhile, Australia cracks down on crypto ATM…
Australia warns ‘crypto’ ATM operators over AML compliance gaps
AUSTRAC says cases of locals being targeted by scammers via ‘crypto’ ATMs have surged, blaming lax controls and…
Australia new task force targets digital asset ATMs
Australia’s financial crimes agency says criminals have been targeting ATMs to launder money and pledged to focus on…