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Australian Federal Police

2024: Year in regulation for digital assets

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18 December, 2024

2024: Year in regulation for digital assets

In 2024, key trends in the blockchain space include global authorities focusing on regulating stablecoins, block reward mining, and enforcing...

Australia new task force targets digital asset ATMs

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17 December, 2024

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 other ‘crypto’...

Taiwan bares AML measures; Australia boosts crime crackdown

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7 October, 2024

Taiwan bares AML measures; Australia boosts crime crackdown

Following EU, Taiwan has drafted new anti-money laundering regulations that are set to take effect in 2025 while Australia doubles...

Australia police form digital asset unit amid rising ‘crypto’ money laundering cases

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10 September, 2022

Australia police form digital asset unit amid rising ‘crypto’ money laundering cases

The Australian Federal Police say that digital asset-related crimes have increased significantly since the force’s first BTC seizure in 2016,...

Crypto laundering scheme exposed in Australia, resident faces charges

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18 September, 2019

Crypto laundering scheme exposed in Australia, resident faces charges

Crypto laundering scheme exposed in Australia, resident faces charges

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