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Category Bitcoin ATMs
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.
Oct, 30, 2025
by CoinDesk
Australia's Government Proposes New Powers for AUSTRAC to Restrict Crypto ATMs
AUSTRAC said that the majority of high-value crypto ATM transactions were directly associated with scams or moving money to high-risk jurisdictions.
Oct, 16, 2025
by CoinDesk
Aussie Minister Outlines New ‘Powers’ to Target Crypto ATMs Amid Surging Crypto Crimes
Australian Home Affairs Minister has outlined new powers for AUSTRAC to restrict or prohibit high-risk crypto ATMs.
The post Aussie Minister Outlin...
Oct, 16, 2025
2 min read
by Cryptonews
Australia’s Tasmania Joins Nationwide Crackdown on Crypto ATMs as Scam Losses Hit $1.6 Million
Tasmania has become the latest Australian state to intensify efforts against crypto ATM scams after top users lost AUD 2.5 million to fraudsters.
T...
Jul, 11, 2025
3 min read
by Cryptonews
New Zealand Bans Crypto ATMs, Sets $5K Cap on Transfers in Major AML Crackdown
New Zealand has unveiled a sweeping set of reforms, including a nationwide ban on cryptocurrency ATMs and a $5,000 cap on international cash transf...
Jul, 09, 2025
3 min read
by Cryptonews