Australia Suspends Cryptolink Bitcoin ATMs Over Ongoing Compliance Concerns
AUSTRAC said August 10 that it suspended Cryptolink Pty Ltd’s Virtual Asset Service Provider registration for three months starting August 9, forcing the company to shut
AUSTRAC (Latest Publications)
AUSTRAC Targets Crypto Sector With Dual Supervisory Sweeps Under New AML Regime
AUSTRAC, the Australian financial intelligence agency, launched two oversight campaigns targeting the country’s digital asset sector, under the anti-money laundering reforms that came into force on March 31.
KuCoin Registers With AUSTRAC, Expands Fiat On‑Ramps in Australia
The cryptocurrency exchange KuCoin is officially registered with Australia’s financial intelligence agency, AUSTRAC, as a digital currency exchange. With this registration, the exchange meets a necessary
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