Australian Transaction Reports and Analysis Centre
Australia orders Cryptolink’s 96 crypto ATMs to shut down
Australia's top financial crimes agency suspends Cryptolink, shutting down 96 crypto ATMs amid rising compliance concerns with AML regulations.
Australia’s top finance watchdog updates digital asset guidance
ASIC has released an updated version of its guidance clarifying how Australia's existing financial services laws apply to digital assets.
Australia doubles down in ongoing campaign against crypto ATMs
Australia tightens regulations on digital currency ATMs, citing risks linked to money laundering and scams amid rapid growth in the...
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
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
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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