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Australia Slaps 10-Year Ban on Adviser Over $9.6M Crypto Scam
Australia’s securities regulator has banned ex-adviser Glenda Maree Rogan for 10 years over a $9.6M crypto scam disguised as a fixed-income investm...
Jun, 12, 2025
2 min read
by Cryptonews
Chainlink Cross-Border Play Expands To Hong Kong–Australia Money Movement
Chainlink is set to play a major role as Hong Kong’s central bank takes a big step in its digital currency tests. Phase two of the e-HKD pilot will...
Jun, 10, 2025
2 min read
by NewsBTC
Four Charged in $123M Queensland Crypto Laundering Scheme, AFP Says
The probe began in 2023 after suspicious financial activity was flagged by AUSTRAC, which linked $190 million in crypto transfers to the accused.
Jun, 10, 2025
2 min read
by CryptoPotato
Australian Authorities Charge Four in $123M Crypto Money Laundering Scheme
Authorities in Queensland and New South Wales have charged four people after an 18-month probe into Money Laundering that allegedly used a Gold Coa...
Jun, 09, 2025
3 min read
by Cryptonews
Government Imposes Cash Withdrawal Limits on Crypto ATMs in Australia in New Scam Crackdown Attempt
The Australian government’s financial intelligence agency has imposed $5,000 cash withdrawal limits on crypto ATMs. The Australian Transaction Repo...
Jun, 04, 2025
2 min read
by The Daily Hodl