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Brendan Thomas

Australia doubles down in ongoing campaign against crypto ATMs

Business

James Field

21 October, 2025

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 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.

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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Steven Stradbrooke

24 Oct 2025

Brendan Thomas

Australia doubles down in ongoing campaign against crypto ATMs

Australia’s finance watchdog orders Binance audit

Australia warns ‘crypto’ ATM operators over AML compliance gaps

Australia new task force targets digital asset ATMs

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