09-16-2025 
Australian Transaction Reports and Analysis Centre
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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.
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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...
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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.
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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...
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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’...
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5 August, 2022
Huobi receives operating license in Australia as global expansion continues
The exchange received the license from the Australian Transaction Reports and Analysis Centre just weeks after securing similar nods in...
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