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by: xpoolPosted on: March 31, 2025

Australia Warns Crypto ATM Providers Over Money Laundering Risks

Australia is taking action against potential misuse of crypto ATMs as concerns about money laundering and fraud rise. The country’s financial crimes watchdog, AUSTRAC, has issued a warning to operators, highlighting that these machines may be facilitating criminal activity and deceiving individuals out of their funds. ]

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  1. Australia Raises Concerns About Crypto ATM Use Amid Money Laundering Fears
  2. Australian Regulator Warns Crypto ATM Operators of Money Laundering Risks
  3. Norwegian Crypto Fraudsters Allegedly Stealing Millions Through Ponzi Scheme
  4. OKX Pays $505M to Settle DOJ Charges Over Unlicensed US Operations
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