Express

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

Last Update:

Tags: ,,,,,,
Link: Australia Revokes 3 Cryptourrency Exchange Licenses Due To Criminal Ties   [Copy]
Next:

Related Articles

  • Global Financial Giants Enter Stablecoin Arena in Pivotal Shift 7 days ago
  • CRYPTO'S NEW PLAY: 24/7 STOCK TRADING 8 days ago
  • Gold’s $2.1 Trillion Plunge: Where Is The Smart Money Flowing Next? 15 days ago
  • GAEA Chat Singapore Concludes Successfully - A Recap of the Industry Thought Feast Duri... October 5, 2025
  • U.S. SEC Clears Path for Institutional Crypto Custody, Recognizing State Trust Companie... October 1, 2025

    • You need to login to comment.