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AUSTRAC said that the majority of high-value crypto ATM transactions were directly associated with scams or moving money to high-risk...
Read moreDetailsGemini's Australia arm is now registered with AUSTRAC.
Read moreDetailsDigital asset platforms (DAPs) and tokenized custody platforms (TCPs) will fall under the same bracket as other financial intermediaries.
Read moreDetailsThe deal aims to strengthen IG’s position in the Asia-Pacific crypto market and complements its recent crypto rollouts in the...
Read moreDetailsThe exemptions mean intermediaries do not require a a separate Australian financial services license to distribute licensed stablecoins.
Read moreDetailsBinance Australia has 28 days to nominate external auditors for AUSTRAC's consideration.
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© 2018 JNews by Jegtheme.