AUSTRAC
Jun
09
2025
Australian Federal Police charges four with laundering $190M in crypto
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The Australian Federal Police said three men aged 32, 48, and 58, and… More…
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Jun
04
2025
Government Imposes Cash Withdrawal Limits on Crypto ATMs in Australia in New Scam Crackdown Attempt
The Australian government’s financial intelligence agency… More…
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Jun
04
2025
Australia Cracks Down on Crypto ATM Providers as Scammers Target the Elderly
Australia's anti-money laundering regulator, AUSTRAC, enacted… More…
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Jun
03
2025
Crypto ATMs Under Fire: Australia Cracks Down Amid Scam Surge
Australia’s financial watchdog and federal police are warning that… More…
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Jun
03
2025
Crypto ATMs Under Fire: Australia Cracks Down Amid Scam Surge
Australia’s financial watchdog and federal police are warning that… More…
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May
18
2025
AFP seizes Bitcoin, luxury car, and mansion in connection with cybercrime probe
The Australian Federal Police (AFP) have seized luxury assets linked… More…
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Apr
30
2025
Crypto Clean-Up Down Under: Australia To Crack Down On Inactive Exchanges
Australia’s financial regulator is going after inactive … More…
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Mar
26
2025
WhiteBIT strengthens global positioning with launch in Australia
WhiteBIT, the largest European crypto exchange by traffic, will … More…
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Dec
05
2024
Australia to crack down on crypto ATM providers, citing money laundering risk
Australia has the third largest number of crypto ATMs in the world … More…
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Oct
06
2024
Australian Police Seize $9.3M in Crypto, Bust Mastermind Behind Ghost Platform
The Australian Federal Police have taken a major step against organized… More…
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