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AUSTRAC Urges Idle Crypto Platforms to Withdraw or Face Cancellation

April 30, 2025

AUSTRAC targets inactive crypto exchanges, warning non-compliant firms of deregistration to prevent criminal exploitation.Inactive DCEs pose money laundering risks; AUSTRAC urges updates or withdrawal...

Regulation

Block Earner Wins Court Case Against ASIC Over Crypto Loan Product

April 24, 2025

The Federal Court rules that Block Earner’s crypto product is not a financial product under the law.ASIC lost its appeal and must pay Block...

Policy

Australia Cracks Down on Crypto ATMs Over Money Laundering Risks

April 1, 2025

AUSTRAC warns crypto ATM operators in Australia to comply with AML/CTF rules to prevent fraud and avoid legal action.Australia's rapid rise in crypto ATMs...

Celebrity Liability in FTX Collapse—Did They Really Know the Risks?

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Australia news

AUSTRAC Urges Idle Crypto Platforms to Withdraw or Face Cancellation

Block Earner Wins Court Case Against ASIC Over Crypto Loan Product

Australia Cracks Down on Crypto ATMs Over Money Laundering Risks

Wellgistics Bets $50M on XRP to Revolutionize Healthcare Pay

Senators Probe Trump-Binance Ties—Demand Answers from Treasury, DOJ

SEC Ends Legal Battle With Ripple in $50 Million Settlement

Missouri Set to Become First State to Eliminate Capital Gains Tax

Celebrity Liability in FTX Collapse—Did They Really Know the Risks?

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Recent Crypto News

Wellgistics Bets $50M on XRP to Revolutionize Healthcare Pay

Senators Probe Trump-Binance Ties—Demand Answers from Treasury, DOJ

SEC Ends Legal Battle With Ripple in $50 Million Settlement

Missouri Set to Become First State to Eliminate Capital Gains Tax

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