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AFP seizes Bitcoin, luxury car, and mansion in connection with cybercrime probe

AFP seizes Bitcoin, luxury car, and mansion in connection with cybercrime probe

The AFP have seized luxury assets linked to a hacker who was convicted of cybercrime offenses. The authorities seized assets worth $4.5 million.
BitcoinAUDAustracAfp
May, 18, 2025
3 min read
by CryptoPolitan
AUSTRAC fines Cointree $75K for delayed crime reports

AUSTRAC fines Cointree $75K for delayed crime reports

AUSTRAC has fined Cointree $75K for not timely filing suspicious matter reports.
BitcoinAUDAustracCointree
May, 16, 2025
3 min read
by CryptoPolitan
Australia targets crypto ATM providers in money laundering crackdown

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...
Austrac
Mar, 31, 2025
3 min read
by CryptoPolitan
WhiteBIT strengthens global positioning with launch in Australia

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.
BitcoinEthereumWhiteBITAUD
Mar, 26, 2025
3 min read
by CryptoPolitan
AUSTRAC cracks down on 13 remittance and crypto providers

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.
RegulationFTXAUDAustrac
Feb, 17, 2025
2 min read
by CryptoPolitan