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AUSTRALIA

AUSTRAC Tightens Screws on Crypto Exchanges, Warns of Enforcement Action
Mar 5, 2025
AUSTRAC Tightens Screws on Crypto Exchanges, Warns of Enforcement Action

Under theAML/CTF Act, virtual assets services providers are also required to have "appropriate systems, controls and governance in place."

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Record 32.5% of Australians Hold or Have Owned Cryptocurrency, Study Finds
Feb 25, 2025
Record 32.5% of Australians Hold or Have Owned Cryptocurrency, Study Finds
Bitcoin and Ether ETFs Debut on ASX as Betashares Partners With Bitwise
Feb 22, 2025
Bitcoin and Ether ETFs Debut on ASX as Betashares Partners With Bitwise
Insurance Brokerage Giant Gallagher Launches Solution for Australian Digital Asset Firms
Jan 29, 2025
Insurance Brokerage Giant Gallagher Launches Solution for Australian Digital Asset Firms
Kraken Slammed With $5.1 Million Fine for Regulatory Breach in Australia
Dec 15, 2024
Kraken Slammed With $5.1 Million Fine for Regulatory Breach in Australia
Australian Fintech Report: Blockchain and Crypto Sector Contracts Amid Global Shift to AI
Dec 10, 2024
Australian Fintech Report: Blockchain and Crypto Sector Contracts Amid Global Shift to AI
Crypto.com Expands Offerings With Acquisition in Australia
Nov 17, 2024
Crypto.com Expands Offerings With Acquisition in Australia
Kraken Launches Licensed Broker Offering for Australian Wholesale Clients, Expanding Access to Crypto-Based Derivatives
Nov 4, 2024
Kraken Launches Licensed Broker Offering for Australian Wholesale Clients, Expanding Access to Crypto-Based Derivatives
Monochrome Asset Management Launches Ethereum ETF in Australia
Oct 15, 2024
Monochrome Asset Management Launches Ethereum ETF in Australia
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