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Australian Transaction Reports and Analysis Centre

Australia’s draft rules bring ‘crypto’ under finance regulations
Business
Steve Kaaru
-
2 October, 2025

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 of the...
Australia’s finance watchdog orders Binance audit
Business
James Field
-
26 August, 2025

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 AML/CTF governance.
New Zealand bans Bitcoin ATMs in crackdown on financial crime
Finance
James Field
-
14 July, 2025

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 the country’s...
MAS enforces order on DTSPs; Australia ups crypto ATM rules
Business
James Field
-
5 June, 2025

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 activities.
Australia warns ‘crypto’ ATM operators over AML compliance gaps
Business
Steve Kaaru
-
4 April, 2025

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 failed AML...
Australia new task force targets digital asset ATMs
Finance
Steve Kaaru
-
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’...

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James Field
-
17 Oct 2025

Bad samples can poison any AI model, study finds

ArtificiaI Intelligence and machine learning concept
James Field
-
17 Oct 2025

Japan plans 2026 crackdown on crypto insider deals

Businessman controlling the market with strings
Steven Stradbrooke
-
17 Oct 2025

Block reward miners pivot to AI as Trump tariffs tank BTC price

blockchain mining concept
Jacob Rozen
-
17 Oct 2025

Google’s $3 billion investment in Cipher Mining

Google This captivating 4K footage captures the iconic corporate logo of a well-known company displayed on the facade of a stunning glass building.
Jon Southurst
-
17 Oct 2025

Unbounded blockchain: BSV’s Teranode ready to change the world

BSV, Teranode, Blockchain general background
Pradipta Mukherjee
-
17 Oct 2025

RBI eyes market transformation with CBDC-based tokenization

Translation: rupee. Fragment of Indian 10 rupee coin with a national currency symbol close-up.
Wahid Pessarlay
-
17 Oct 2025

Japan, Vietnam deepen ties; Morocco advances airport innovation

Businessman in airport
James Field
-
16 Oct 2025

Bhutan integrates its national digital identity with Ethereum

Bhutan skyline
Jacob Rozen
-
16 Oct 2025

AI-powered contracts: Rewiring Bitcoin mining’s future

Icon symbolizing AI. Behind it a man using a tablet on a table.
Steven Stradbrooke
-
16 Oct 2025

Tether inks $300M Celsius deal; Paxos mints $300T PYUSD

Tether, USDC, USDT logo
Pradipta Mukherjee
-
16 Oct 2025

UK-India tech ties grow with fresh investments

Pile of coins on technology financial graph background.
Becky Liggero Fontana
-
16 Oct 2025

Stablecoins: The future of payments in regulated gambling

Casino chips, dice and playing cards on dark background, space for text. Full house poker combination.
Steven Stradbrooke
-
15 Oct 2025

Crypto suffers largest crash, DOJ makes largest BTC seizure

BTC price decrease concept banner
Jacob Rozen
-
17 Oct 2025

Google’s $3 billion investment in Cipher Mining

Google This captivating 4K footage captures the iconic corporate logo of a well-known company displayed on the facade of a stunning glass building.
Press Releases
-
15 Oct 2025

BSV Association (BSVA) announces public release of Teranode software

blockchain tech banner
Steven Stradbrooke
-
17 Oct 2025

Block reward miners pivot to AI as Trump tariffs tank BTC price

blockchain mining concept
Steven Stradbrooke
-
16 Oct 2025

Tether inks $300M Celsius deal; Paxos mints $300T PYUSD

Tether, USDC, USDT logo
Wahid Pessarlay
-
16 Oct 2025

Malaysia opens metaverse hub; healthcare to hit $47B

metaverse concept
Becky Liggero Fontana
-
16 Oct 2025

Stablecoins: The future of payments in regulated gambling

Casino chips, dice and playing cards on dark background, space for text. Full house poker combination.
James Field
-
16 Oct 2025

Bhutan integrates its national digital identity with Ethereum

Bhutan skyline
Jacob Rozen
-
16 Oct 2025

AI-powered contracts: Rewiring Bitcoin mining’s future

Icon symbolizing AI. Behind it a man using a tablet on a table.
Jon Southurst
-
17 Oct 2025

Unbounded blockchain: BSV’s Teranode ready to change the world

BSV, Teranode, Blockchain general background
James Field
-
23 Sep 2025

$40M crypto seized as Canada shuts TradeOgre exchange

digital asset hacking concept
Steve Kaaru
-
7 Aug 2025

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

cryptocurrency theme hologram over modern city
James Field
-
23 Sep 2025

$40M crypto seized as Canada shuts TradeOgre exchange

digital asset hacking concept
Steven Stradbrooke
-
15 Oct 2025

Crypto suffers largest crash, DOJ makes largest BTC seizure

BTC price decrease concept banner
Jon Southurst
-
27 Jun 2025

Japan wants reforms to broaden appeal of digital asset investments

Tokyo cityscape.
Steve Kaaru
-
7 Aug 2025

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

cryptocurrency theme hologram over modern city
Pradipta Mukherjee
-
17 Jul 2025

UPI charts next chapter: Global reach, local reinvention

Digital rupee technology interface with glowing Indian currency symbol, futuristic financial background.
James Field
-
8 Sep 2025

Less than half of UK adults carry a physical wallet: report

Great britain money, great britain flag and british pounds held in hand
Jacob Rozen
-
11 Jul 2025

Bit Digital shifts from BTC mining to ETH staking

Valueable silver blue ether crypto currency connected with the network.
Pradipta Mukherjee
-
16 Sep 2025

India sidesteps crypto law, opts for limited oversight

Bitcoins and judge's gavel on light blue background
James Field
-
8 Aug 2025

North Korea exploits job market in latest cyberattacks: report

A laptop with green codes infront of a North Korean flag.
Wahid Pessarlay
-
27 Jun 2025

Gen Alpha leading the push for digital payments: report

Flat vector for business mobile payment concept and digital marketing.
Gavin Lucas
-
4 Jul 2025

Bryan Daugherty on blockchain policy, Trump’s latest move

Bryan Daugherty with a blockchain concept background photo.
Steve Kaaru
-
28 Jul 2025

ChinaAMC to launch first tokenized yuan money market fund

China, Digital Yuan concept banner
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