Australia’s AUSTRAC warns of crypto’s growing role in illicit activities

DeFi	2024-7-15 13:20

Australia’s financial watchdog has expressed concerns over the surge in digital currency usage in facilitating illicit transactions. Per the 2024 Money Laundering National Risk Assessment from the Australian Transaction Reports and Analysis Centre (AUSTRAC), a financial intelligence agency, the nation…

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Источник: btcmanager.com

financial austrac → Результатов: 10

AUSTRAC Issues 2 New Guides To Help In Fight Versus Cybercriminals

The Australian Financial Compliance Enforcement Agency (AUSTRAC) has announced two new guidelines to make it simpler to identify when crypto is being used for dubious purposes or when a person is being obliged to pay crypto to ransomware perpetrators.

2022-4-22 14:18
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AUSTRAC releases 2 new guides to help spot illicit crypto use

AUSTRAC also urged financial institutions from debanking clients who may be engaged in suspicious account activity, as a mistake could be costly to “Australia’s economy.”

2022-4-22 07:22
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Australian crypto scammer brought before Court; incident highlights rise in crypto scams

Australia has been a pro-crypto country for quite some time and cryptocurrencies are treated as a legal commodity in the country; however, cryptocurrency exchanges register with the AUSTRAC, a government financial intelligence agency set up to monitor financial transactions.

2019-8-22 11:00	Trading View
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Australian Regulator Trials Blockchain to Automate Transaction Reporting

Australian financial regulator AUSTRAC is trialing blockchain technology to automate reporting of cross-border transactions by institutions.

2019-2-25 16:00
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Australia’s Financial Intelligence Agency Registers 246 Bitcoin Exchanges

The Australian Transaction Reports and Analysis Centre (Austrac) has now officially registered 246 cryptocurrency exchanges. Pro-regulation industry participants have described the move as a key step towards legitimizing crypto assets.

2019-2-2 05:15
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Australia Financial Regulator Austrac Grants Coinzoom Bitcoin Exchange A License

A new exchange has been recently added to Australia. Starting from today, December 3, Coinzoom Australia is a new official crypto exchange in the country. The announcement was made soon after the digital currency exchange received the license from the Australian regulator Austract.

2018-12-4 09:02	News
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Australia’s Financial Regulator Grants License to Bitcoin Exchange Coinzoom

Coinzoom Australia said Dec. 3 that it has been officially registered as a digital currency exchange with financial watchdog Austrac. The registration allows the exchange to operate legally according to Australian law.

2018-12-4 22:30	ripple
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A New Australian Dollar-Backed Stablecoin Slated to Launch on Stellar

Utility billing and payment services provider Novatti is launching a new Australian dollar (AUD)-backed stablecoin known as the Novatti AUD Utility Token on the Stellar Network.

2018-10-25 20:58	Digital assets
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AUSTRAC Investigates Cryptocurrency Exchanges

Australia’s financial regulator, the Australian Transactions Reports and Analysis Centre (AUSTRAC), is tightening up surveillance on cryptocurrency exchanges as sophisticated criminals leverage digital currencies to send money internationally.

2018-10-10 05:00	Regulations
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