KuCoin Registers With Austrac to Operate in Australia, Adds Fiat On-Ramps
The registration comes as Australian regulators tighten scrutiny on offshore crypto platforms, with ASIC stating that many digital assets may…
Tag: AUSTRAC
AUSTRAC Targets Crypto ATM Operator for Money Laundering Risks
The Australian financial crime regulator has taken action against crypto ATM operator Cryptolink for its failure to report large cash…
Australia’s Government Proposes New Powers for AUSTRAC to Restrict Crypto ATMs
Australia’s Minister for Home Affairs Tony Burke seeks to grant new powers to the country’s anti-money laundering watchdog to crack…
AUSTRAC granted new powers to tighten crypto ATM oversight in Australia
Australia will grant its financial intelligence agency, the Australian Transaction Reports and Analysis Center, new powers to crack down on…
Gemini Launches Locally Registered Australian Arm After AUSTRAC Registration
Crypto exchange Gemini has launched Gemini Intergalactic Australia, Pty Ltd and registered the entity with the Australian Transaction Reports and…
Cryptocurrency Exchange Gemini Expands Operations in Australia with AUSTRAC Registration
Gemini, the crypto exchange founded by Cameron and Tyler Winklevoss, announced on Thursday the expansion of its operations in Australia,…
AUSTRAC Orders Binance Australia to Appoint Auditor Over AML Failings
An Australian financial intelligence agency has ordered Binance Australia to appoint an external auditor within 28 days due to “serious…
Australia AUSTRAC Cracks Down on Crypto ATM Providers as Scammers Target the Elderly
Australia’s anti-money laundering regulator, AUSTRAC, enacted a series of measures for crypto ATM providers to clamp down on scammers using…