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Austrac

Australia targets crypto ATM providers in money laundering crackdown

Australian financial regulators have launched a crackdown on cryptocurrency ATM providers amid concerns about inadequate anti-money laundering cont...

Mar, 31, 2025

3 min read

by CryptoPolitan

Bitcoin Ethereum AUD WhiteBIT

WhiteBIT strengthens global positioning with launch in Australia

WhiteBIT launched spot trading in Australia and is now working toward offering its full range of products.

Mar, 26, 2025

3 min read

by CryptoPolitan

Regulation FTX AUD Austrac

AUSTRAC cracks down on 13 remittance and crypto providers

AUSTRAC has revealed that it took action on 13 remittance and crypto providers and is reviewing over 50 providers.

Feb, 17, 2025

2 min read

by CryptoPolitan

Featured Kraken Austrac Assets

Australian Police Seize $9.3M in Crypto, Bust Mastermind Behind Ghost Platform

The Australian Federal Police have taken a major step against organized crime by seizing $9.3 million in cryptocurrency. The operation uncovered a ...

Oct, 07, 2024

by Bitcoin News

News Bytes News Bytes - 5 Australia Austrac

Moonpay Secures Registration to Offer Digital Currency Exchange Services in Australia

Moonpay has successfully registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) to provide digital currency exchange serv...

Sep, 13, 2024

by Bitcoin News