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AUSTRAC

Australian Regulator AUSTRAC Reviews 50 Crypto Service Providers, Takes Action Against 13

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Australian regulators or the Australian Transaction Reports and Analysis Centre (AUSTRAC) has cracked down on over 50 cryptocurrency exchanges to enforce compliance with anti-money laundering (AML) and counter-terrorism financing (CTF).  On 17 February 2025, the AUSTRAC released a press statement revealing that the agency has taken “action against 13 remittance and digital currency exchange providers … Read more

AUSTRAC Targets 50 Crypto Providers in AML Crackdown

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The Australian Transaction Reports and Analysis Centre has warned cryptocurrency exchanges and remittance providers to follow anti-money laundering laws or face the consequences. In a press release statement published on its official website, the agency revealed that it is now reviewing over 50 providers and recently took action against 13 of them. According to AUSTRAC … Read more

Alchemy Pay Secures AUSTRAC Approval. Best Crypto To Buy!

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Alchemy Pay, a provider of fiat-to-crypto payment solutions, has announced expanding its services in Australia.  The company registered as a Digital Currency Exchange Provider with the Australian Transaction Reports and Analysis Centre (AUSTRAC).  On 27 January 2025, Alchemy Pay announced its approval from AUSTRAC, the agency responsible for overseeing anti-money laundering (AML) and counter-terrorism financing … Read more

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