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by: xpoolPosted on: April 30, 2025

AUSTRAC Cracks Down on Inactive Crypto Exchanges in New Enforcement Action

Australia’s financial intelligence agency, AUSTRAC, has launched a regulatory crackdown targeting inactive cryptocurrency exchanges registered within the country. This move aims to mitigate money laundering risks by ensuring compliance with regulatory requirements for these platforms.

Related posts:

  1. Australia Warns Cryptocurrency ATM Providers Over Money Laundering Concerns
  2. UK Tightens Grip on Crypto: $7.7 Million Illicit Assets Frozen
  3. Australia Cracks Down on Inactive Crypto Exchanges, Threatens Deregistration
  4. AUSTRAC Issues Warning to Inactive Crypto Platforms
AUSTRAC Cryptocurrency Financial Crime

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