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Category austrac

Australian rugby star detained over crypto theft

Australian rugby star detained over crypto theft

Retired Australian rugby league star Trent Merrin was arrested and charged over the alleged theft of over $100k worth of crypto.
Crucial Crypto ATM Australia Fine: Regulator Cracks Down with $37K Penalty

Crucial Crypto ATM Australia Fine: Regulator Cracks Down with $37K Penalty

BitcoinWorld Crucial Crypto ATM Australia Fine: Regulator Cracks Down with $37K Penalty The cryptocurrency world often buzzes with innovation, but ...
Australia's AUSTRAC Fines Cryptolink as Part of Crypto ATM Crackdown

Australia's AUSTRAC Fines Cryptolink as Part of Crypto ATM Crackdown

AUSTRAC has fined Cryptolink 56,340 Australian dollars ($37,000) after identifying "weaknesses" in the company's AML/CTF compliance.
Crypto adoption stalls as government reforms fall short for Australians

Crypto adoption stalls as government reforms fall short for Australians

Crypto adoption stalls as Australians await clear regulations despite extensive government reforms.
Australia targets crypto ATMs in campaign against money laundering

Australia targets crypto ATMs in campaign against money laundering

Australia’s Home Affairs Minister announced new AUSTRAC powers to restrict crypto ATMs and curb money laundering.