AUSTRAC
Oct 6, 2024
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.
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Sep 13, 2024
Moonpay Secures Registration to Offer Digital Currency Exchange Services in Australia
Jun 24, 2023
Aussie Crypto Scammers Charged in $5.5 Million Fraud Case, $600K Ferrari Among Seized Luxury Vehicles
Feb 10, 2020
312 Crypto Exchanges Registered in Australia, Regulator Confirms
Dec 18, 2019
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
Feb 26, 2019
In the Daily: Bitcoin Cash on Amazon Show, Bitwarden, Coinbin, Huobi Australia
Feb 1, 2019
Australia’s Financial Intelligence Agency Registers 246 Bitcoin Exchanges
Dec 3, 2018
Australia's Financial Regulator Grants License to Bitcoin Exchange Coinzoom
Jul 14, 2018
Australian Bank Bans Use of Mortgage Funds for Crypto Speculation