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#news #policy #australia #bitcoin atms #crypto atms #austrac

AUSTRAC has fined Cryptolink 56,340 Australian dollars ($37,000) after identifying "weaknesses" in the company's AML/CTF compliance.

#news #policy #australia #bitcoin atms #crypto atms #austrac

AUSTRAC said that the majority of high-value crypto ATM transactions were directly associated with scams or moving money to high-risk jurisdictions.

#news #policy #scams #fraud #australia #austrac

Anti-money laundering regulator AUSTRAC obtained data showing that 72% of all crypto ATM transactions are carried out by people over the age of 50.

#australia #cryptocurrency regulation #crypto compliance #crypto reporting #austrac

Australia proposes tighter AML/CTF rules targeting crypto exchanges, legal services and real estate to combat financial crime.