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Brendan Thomas

Australia warns ‘crypto’ ATM operators over AML compliance gaps

Steve Kaaru

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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...

Australia new task force targets digital asset ATMs

Steve Kaaru

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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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