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CATEGORY: austrac

AUSTRAC releases 2 new guides to help spot illicit crypto use
Author: Cointelegraph By Brian Quarmby
United States
Source: Cointelegraph.com News
Apr 21, 2022 08:20

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.”

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Crypto ATM Operators Beware: AUSTRACs Ruthless New Measures Ahead
Author: Mishal Ali
Estonia
Source: TronWeekly
Dec 07, 2024 02:30

Crypto ATM Operators Beware: AUSTRACs Ruthless New Measures Ahead

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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