Australia - Свежие новости [ Фото в новостях ] | |
Australia cracks down on crypto ATM providers over anti-money laundering rule compliance
Crypto ATM providers have received a warning from the Australian Transaction Reports and Analysis Centre that those who don’t fully comply with anti-money laundering rules will face legal action. дальше »
2025-3-31 11:04 | |
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Iggy Azalea ICO Was Better Than Donald Trump Token — Presale Creator Gets Political
Iggy Azalea, the American pop and hip-hop singer from Australia, has left her OnlyFans to launch the Mother Iggy (MOTHER) memecoin on the Solana Blockchain. While news sites barely mention the token in 2025, it was highly successful in 2024 according to Nollars Network creator Richart Dedekind. дальше »
2025-3-25 23:29 | |
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Australia’s Crypto Regulation Framework Includes Digital Assets, Tokenization, and CBDCs
Coinspeaker Australia’s Crypto Regulation Framework Includes Digital Assets, Tokenization, and CBDCs Australia’s Albanese government has introduced a crypto regulatory framework encompassing digital assets, crypto custody services, and exchanges. дальше »
2025-3-24 15:46 | |
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Australian government proposes regulations for crypto exchanges and stablecoin issuers
Crypto exchanges and stablecoin issuers in Australia could soon face stricter licensing rules under a proposed regulatory shake-up. On March 20, the Treasury released a new policy paper outlining plans to bring key parts of the digital asset industry under… дальше »
2025-3-21 11:04 | |
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Australian Federal Police warn of Binance impersonation scam targeting locals
The Australian Federal Police have kicked off an investigation into a major crypto scam where fraudsters posed as Binance representatives to defraud locals. In a joint statement, the AFP, National Anti-Scam Centre, and Binance Australia revealed that the scam was… дальше »
2025-3-20 10:50 | |
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Global Crackdown of Bitcoin ATMs have Intensified In March
Crypto ATMs are under scrutiny worldwide as governments, including those in New Zealand, Australia, and Nebraska, push for tighter regulations due to criminal activity concerns. The post Global Crackdown of Bitcoin ATMs have Intensified In March appeared first on BeInCrypto. дальше »
2025-3-18 01:00 | |
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Crypto could reverse Australia’s housing crisis | Opinion
Leveraging the transparency and immutability that blockchain inherently offers, it is an opportunity to cut through restrictive licensing and bureaucracy дальше »
2025-3-13 13:38 | |
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Formula 1 season begins, teams embrace crypto sponsors
As the flag waves for the 2025 Formula 1 season in Melbourne, Australia, viewers may notice that nearly every team on the grid now sports a crypto sponsor, highlighting how deeply digital assets have embedded themselves into the sport’s fast-paced… дальше »
2025-3-8 18:15 | |
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WonderFi mulls bringing derivatives trading to Canadian crypto exchanges Bitbuy, Coinsquare
WonderFi is considering partnerships that would bring derivatives trading to its platforms, Bitbuy and Coinsquare, in Canada and Australia. Vancouver-based WonderFi Technologies Inc. is exploring a new partnership to bring derivatives trading to its crypto platforms, Bitbuy and Coinsquare, in… дальше »
2025-3-5 17:58 | |
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Australia won’t follow Trump’s push for strategic crypto reserve: report
Australia’s government has ruled out creating a crypto reserve, focusing instead on regulation. Australia will not follow the United States in creating a strategic crypto reserve, despite President Donald Trump‘s efforts to make the U.S. the “Crypto Capital of the… дальше »
2025-3-3 19:03 | |
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Aussie research university says China’s CBDC push puts Australia at crossroads
Chin’s CBDC expansion seems to be reshaping global trade networks, leaving Australia at a crossroads between Beijing and Washington. U. S. President Donald Trump’s decision to ban a U. S. дальше »
2025-2-17 15:02 | |
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Australia’s AUSTRAC targets 50 crypto providers in anti-money laundering push
The Australian Transaction Reports and Analysis Centre has warned cryptocurrency exchanges and remittance providers to follow anti-money laundering laws or face the consequences. In a press release statement published on its official website, the agency revealed that it is now… дальше »
2025-2-17 11:35 | |
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Russia’s Zservers sanctioned by US, UK, and Australia for serving crypto ransomware LockBit
Three countries have sanctioned the Russia-based hosting service Zservers for offering services to the notorious cryptocurrency ransomware gang LockBit. A Feb. 11 press release from the U.S. Treasury’s Office of Foreign Assets Control, Australia’s Department of Foreign Affairs and Trade,… дальше »
2025-2-12 11:16 | |
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Alchemy Pay to offer crypto payments in Australia with AUSTRAC registration
Alchemy Pay announced its successful registration as a Digital Currency Exchange Provider with the Australian Transaction Reports and Analysis Centre as of Jan. 27. This regulatory approval enables Alchemy Pay (ACH) to provide secure and seamless fiat-to-crypto payment services within… дальше »
2025-1-28 19:09 | |
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3 major crypto events from 2023: Lessons for today
Australia’s NAB Bank rolled out a stablecoin, but it was shut down a little over a year later. Genesis announced its bankruptcy filing, marking its end. It is important to reflect on the jThe post 3 major crypto events from 2023: Lessons for today appeared first on AMBCrypto. дальше »
2025-1-24 12:00 | |
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ASIC Targets Binance Australia Over Landmark Case In Crypto Regulation
The Australian Securities and Investments Commission’s (ASIC) most recent action against Binance Australia marks a significant advancement in cryptocurrency regulation. The cryptocurrency community is in disbelief over this case, which will likely have a lasting impact on how digital currencies are governed in Australia and other nations. дальше »
2024-12-22 03:30 | |
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ASIC Targets Binance Australia Over Groundbreaking Case in Crypto Regulation
The Australian Securities and Investments Commission’s (ASIC) most recent action against Binance Australia marks a significant advancement in cryptocurrency regulation. The cryptocurrency community is in disbelief over this case, which will likely have a lasting impact on how digital currencies are governed in Australia and other nations. дальше »
2024-12-22 17:30 | |
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Австралийский финансовый регулятор инициировал судебное разбирательство против Binance
Комиссия по ценным бумагам и биржам Австралии (ASIC) инициировала судебное разбирательство против Binance Australia Derivatives из-за неправильной классификации розничных инвесторов, что лишило их базовых механизмов защиты. дальше »
2024-12-20 01:00 | |
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ASIC sues Binance Australia over investor misclassification and protections
The Australian Securities and Investment Commission (ASIC) has filed a lawsuit against Oztures Trading Ltd—the operator of Binance Australia Derivatives—over inadequate customer protection practices. дальше »
2024-12-18 17:40 | |
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Australia’s corporate watchdog sues Binance’s unit over consumer protection failure
Australia’s corporate regulator, the Australian Securities and Investments Commission (ASIC), announced on Wednesday that it has filed a lawsuit against Binance’s local derivatives business, alleging misclassification of retail customers as wholesale clients, thereby denying them consumer protections. дальше »
2024-12-18 08:27 | |
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Australia’s ASIC fines Kraken operator Bit Trade $5M for regulatory breaches
The Australian Securities and Investments Commission (ASIC) has fined Bit Trade—the operator behind the Kraken exchange—$5 million for unlawfully issuing a credit facility, according to a Dec. 12 statement. дальше »
2024-12-12 18:12 | |
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Australia’s super fund allocates $27 million to Bitcoin
AMP's Bitcoin investment signals a shift in super funds' approach, potentially influencing broader institutional adoption despite existing skepticism. The post Australia’s super fund allocates $27 million to Bitcoin appeared first on Crypto Briefing. дальше »
2024-12-14 16:09 | |
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Australia’s big super fund allocates $27 million to Bitcoin: report
AMP's Bitcoin investment signals a shift in super funds' approach, potentially influencing broader institutional adoption despite existing skepticism. The post Australia’s big super fund allocates $27 million to Bitcoin: report appeared first on Crypto Briefing. дальше »
2024-12-12 16:09 | |
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Australia fines Kraken operator $5 million for non-compliance
Kraken operator in Australia Bit Trade will pay a $5. 1 million fine for non-compliance with regulatory requirements. The Australian Securities and Investment Commission accused the crypto platform of offering a credit facilty that did not comply with regulations. дальше »
2024-12-12 15:57 | |
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Australian wealth manager AMP invests $27m in Bitcoin as first major superannuation fund to embrace crypto
AMP has made a $27 million investment in Bitcoin, becoming the first major superannuation fund in Australia to enter the crypto market. AMP Wealth Management, one of Australia‘s largest wealth managers with billions in assets under management, has invested $27… дальше »
2024-12-12 14:12 | |
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Australia fines Kraken’s operator $5m for unlawful credit facility
Kraken’s Australian entity, Bit Trade, is facing a multi-million fine for failing to comply with rules requiring a target market determination for its margin extension product. The Australian operator of the Kraken crypto exchange, Bit Trade, has been fined AUD… дальше »
2024-12-12 10:17 | |
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Crypto.com partners with Deutsche Bank for corporate banking expansion
Crypto.com has partnered with Deutsche Bank to provide corporate banking services in Singapore, Australia, and Hong Kong. The agreement marks a significant step for Crypto.com, strengthening its banking infrastructure in the Asia-Pacific region and laying the groundwork for potential expansions… дальше »
2024-12-10 18:04 | |
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KPMG: Australia’s blockchain industry shrinks by 14% amid shift to AI
Australia’s blockchain industry dropped 14% this year, but changes in ETF regulations and lower interest rates could still help spark a recovery, analysts say. The Australian fintech landscape has seen a drastic decline as the number of active blockchain firms… дальше »
2024-12-9 14:29 | |
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Australia intensifies crypto ATM oversight to curb money laundering risks
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has intensified efforts to enforce Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) regulations among crypto ATM providers. дальше »
2024-12-8 00:30 | |
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Australia’s crypto ATM ban: A warning sign for the industry?
Australia’s crackdown on crypto ATMs highlights money laundering risks, AUSTRAC imposes stricter compliance measures to curb illicit activities. The Australian government has announced a The post Australia’s crypto ATM ban: A warning sign for the industry? appeared first on AMBCrypto. дальше »
2024-12-6 19:30 | |
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Australia targets illegal crypto ATM operators with new regulatory task force
Regulators in Australia are stepping up oversight of the cryptocurrency sector with a new task force aimed at cracking down on illegal crypto ATM operators. According to a recent statement from the Australian Transaction Reports and Analysis Centre (AUSTRAC), the agency has created an internal task force to oversee crypto ATM operators and crack down […] дальше »
2024-12-6 15:13 | |
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Australia targets non-compliant crypto ATM operators with new task force
Australia has established a task force to crack down on cryptocurrency ATM providers that do not comply with the nation’s anti-money laundering laws. The Australian Transaction Reports and Analysis Centre has issued a warning for crypto ATM operators via a… дальше »
2024-12-6 11:09 | |
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Australia to Crack Down on Crypto ATM Providers Due to Money Laundering Risk
Australia is tightening its grip on cryptocurrency financial crime with the launch of a new task force targeting crypto ATM providers. AUSTRAC, the country’s financial intelligence agency, is leading this effort, focusing on ensuring strict compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) laws. дальше »
2024-12-6 08:23 | |
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Australia’s ASIC explores stablecoins, wrapped tokens in new crypto framework
The Australian Securities and Investments Commission (ASIC) is inviting public feedback on proposed changes to its crypto regulation framework, as outlined in a Dec. 4 announcement. According to the statement: “ASIC’s position continues to be that many digital assets are financial products under the current law. дальше »
2024-12-4 18:10 | |
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Australia’s ASIC seeks stricter oversight of stablecoins, wrapped tokens
Australia’s securities regulator has unveiled proposals for stricter oversight of the crypto market, aiming to enhance “consumer protection.” Australia is moving to tighten oversight of cryptocurrencies, pointing out “practical licensing issues” of stablecoins and wrapped tokens. In a Dec. 4… дальше »
2024-12-4 10:57 | |
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From Fortnite Prodigy To Crypto Scammer: The Fall Of Serpent
An investigation by Zachxbt has uncovered the disturbing evolution of Serpent (SerpentAU), a former pro Fortnite player turned crypto scammer. Once celebrated as a gaming talent in Australia, Serpent’s descent into fraud highlights a troubling shift from esports fame to orchestrating meme coin scams and gambling away stolen funds. Serpent’s […] дальше »
2024-11-29 19:52 | |
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Australia seeking advice on crypto taxation to OECD
Australia, with the world’s most significant number of crypto ATMs, seeks advice from an international organization on implementing crypto taxation. The Organization of Economic Cooperations and Development (OECD), which has invented taxation on digital assets framework, was asked by the… дальше »
2024-11-25 02:17 | |
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GMT DAO Launches Groundbreaking Burn Initiative with a Target of Up to 600 Million GMT
Sydney, Australia, 21st November 2024, Chainwire
The post GMT DAO Launches Groundbreaking Burn Initiative with a Target of Up to 600 Million GMT appeared first on CaptainAltcoin.
дальше »2024-11-21 08:04 | |
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