Latest News Of AUSTRAC Tag

2 Aussie crypto exchanges halt operations after executive’s arrest

Business 8 March 2019

2 Aussie crypto exchanges halt operations after executive’s arrest

The executive was reportedly involved in a side business that included the importation and trafficking of illegal drugs. 

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AUSTRAC looks to protect fund transfers through blockchain technology

Business 26 February 2019

AUSTRAC looks to protect fund transfers through blockchain technology

AUSTRAC is working in conjunction with the Swinburne University of Technology to build a prototype that will be able to interconnect a large number of different types of businesses, including banks and casinos.

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Australia rolls out AML regulations for cryptocurrency exchanges

Business 4 April 2018

Australia rolls out AML regulations for cryptocurrency exchanges

Australia has finally implemented new legislative guidelines aimed at regulating digital currency exchange businesses in the land down under.

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