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AUSTRAC Urges Idle Crypto Platforms to Withdraw or Face Cancellation

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...

Block Earner Wins Court Case Against ASIC Over Crypto Loan Product

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...

Australia Cracks Down on Crypto ATMs Over Money Laundering Risks

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...

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