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The Australian financial watchdog has warned crypto ATM operators to follow the anti-money laundering rules in the state or face legal action. This warning came due to the fact that many of these machines may be used by criminals for illegal activities like fraud or money laundering. AUSTRAC, the Australian Transaction Reports and Analysis Centre, […]
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.”
Key Takeaways: Australia’s financial intelligence authority, AUSTRAC, has ramped up its efforts to combat money laundering risks associated with cryptocurrencies. CEO Brendan Thomas revealed in a Dec. 6 announcement that a dedicated task force will focus on crypto ATMs and digital currency exchanges (DCEs) in 2025. The initiative plans to ensure that these services meet […]
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