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AUSTRAC

Australian Police Seize $9.3M in Crypto, Bust Mastermind Behind Ghost Platform

Australian Police Seize $9.3M in Crypto, Bust Mastermind Behind Ghost Platform

The Australian Federal Police have taken a major step against organized crime by seizing $9.3 million in cryptocurrency.read more

Moonpay Secures Registration to Offer Digital Currency Exchange Services in Australia

Moonpay Secures Registration to Offer Digital Currency Exchange Services in Australia

Aussie Crypto Scammers Charged in $5.5 Million Fraud Case, $600K Ferrari Among Seized Luxury Vehicles

Aussie Crypto Scammers Charged in $5.5 Million Fraud Case, $600K Ferrari Among Seized Luxury Vehicles

312 Crypto Exchanges Registered in Australia, Regulator Confirms

312 Crypto Exchanges Registered in Australia, Regulator Confirms

Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches

Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches

In the Daily: Bitcoin Cash on Amazon Show, Bitwarden, Coinbin, Huobi Australia

In the Daily: Bitcoin Cash on Amazon Show, Bitwarden, Coinbin, Huobi Australia

Australia’s Financial Intelligence Agency Registers 246 Bitcoin Exchanges

Australia’s Financial Intelligence Agency Registers 246 Bitcoin Exchanges

Australia's Financial Regulator Grants License to Bitcoin Exchange Coinzoom

Australia's Financial Regulator Grants License to Bitcoin Exchange Coinzoom

Australian Bank Bans Use of Mortgage Funds for Crypto Speculation

Australian Bank Bans Use of Mortgage Funds for Crypto Speculation

Australia’s Blockbid Exchange Granted Cryptocurrency License by Austrac

Australia’s Blockbid Exchange Granted Cryptocurrency License by Austrac

Australian Regulations for Cryptocurrency Exchanges Introduced

Australian Regulations for Cryptocurrency Exchanges Introduced

Malaysia to Place Bitcoiners Under Existing Anti-Money Laundering Laws

Malaysia to Place Bitcoiners Under Existing Anti-Money Laundering Laws

KYC Bill to Regulate Bitcoin Exchanges Green Lighted by Australian Senate Committee

KYC Bill to Regulate Bitcoin Exchanges Green Lighted by Australian Senate Committee

Australia Introduces Bill That Regulates Bitcoin Exchanges

Australia Introduces Bill That Regulates Bitcoin Exchanges

In the Daily: Bitcoin Cash on Amazon Show, Bitwarden, Coinbin, Huobi Australia

In the Daily: Bitcoin Cash on Amazon Show, Bitwarden, Coinbin, Huobi Australia

Australia’s Financial Intelligence Agency Registers 246 Bitcoin Exchanges

Australia’s Financial Intelligence Agency Registers 246 Bitcoin Exchanges

Australia's Financial Regulator Grants License to Bitcoin Exchange Coinzoom

Australia's Financial Regulator Grants License to Bitcoin Exchange Coinzoom

Australian Bank Bans Use of Mortgage Funds for Crypto Speculation

Australian Bank Bans Use of Mortgage Funds for Crypto Speculation