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Australia Revokes 3 Cryptourrency Exchange Licenses Due To Criminal Ties

Roland James

Summary: Australian anti-money laundering agency (AML) AUSTRAC has now revoked the licenses of three cryptocurrency exchanges for allegedly having criminal ties. Australian cryptocurrency exchanges are required to register with AUSTRAC since the 2017 Anti-Money Laundering and Counter-Terrorism Financing Amendment Act. These are the first license revocations to be revealed by the agency By Roland James

Australian anti-money laundering agency (AML) AUSTRAC has now revoked the licenses of three cryptocurrency exchanges for allegedly having criminal ties.

Australian cryptocurrency exchanges are required to register with AUSTRAC since the 2017 Anti-Money Laundering and Counter-Terrorism Financing Amendment Act. These are the first license revocations to be revealed by the agency

By Roland James

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