10-07-2025 
Australian Transaction Reports and Analysis Centre
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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...
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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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