Tag: Austrac

AUSTRAC Warns Inactive Crypto Exchanges of Deregistration

AUSTRAC Warns Inactive Crypto Exchanges of Deregistration

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has raised fresh concerns about the integrity of the country's crypto landscape, revealing that several cryptocurrency exchange providers remain on the official register despite no longer being operational. These dormant platforms now risk deregistration unless they voluntarily withdraw. In a press release ...

source: fincrimecentral.com

AUSTRAC Cracks Down on Crypto ATM Providers Over Compliance Concerns

AUSTRAC, Australia’s financial intelligence agency, has raised significant concerns regarding the growing risks associated with crypto ATMs, particularly regarding operators failing to implement proper anti-money laundering (AML) and counter-terrorism financing (CTF) protocols. In response to the rapid expansion of crypto ATMs across the country, AUSTRAC formed an internal task force ...

source: watcher.guru

AUSTRAC Cracks Down on Crypto Exchanges Over Non-Compliance

Australian Transaction Reports and Analysis Centre (AUSTRAC) is increasing its enforcement actions against non-compliance in Australia's digital currency exchange sector after addressing issues with remittance services and crypto providers. The agency has targeted 13 digital currency exchanges, with over 50 others under investigation for underreporting suspicious transactions and not fulfilling ...

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