Australia has taken a strong stance against financial fraud, recently banning Glenda Maree Rogan from practicing financial services for ten years after she mismanaged nearly A$9.6 million in […]
Australian Security Firm Linked to $123 Million Cryptocurrency Laundering Ring
Australian authorities have arrested four individuals as a result of an 18-month investigation into a large-scale cryptocurrency laundering operation, allegedly linked to a cash-in-transit security firm. The Australian […]
Australian Authorities Dismantle $21 Million Crypto Money Laundering Scheme
Law enforcement in Australia has dismantled a significant crypto-linked money laundering operation based in Southeast Queensland. An 18-month investigation by the Australian Federal Police (AFP), alongside various agencies, […]
Australian Authorities Dismantle Major Money Laundering Operation
Australian law enforcement agencies have dismantled a sophisticated money laundering operation, uncovering a network suspected of moving millions through the country undetected. An investigation spanning 18 months by […]
AUSTRAC Tightens Controls on Cryptocurrency ATMs: 5,000 AUD Daily Withdrawals Limit
The Australian government’s financial intelligence agency, AUSTRAC, has implemented new regulations for cryptocurrency ATMs to curb potential misuse. A daily withdrawal limit of A$5,000 will apply, following concerns […]
AUSTRAC Sets New Cash Withdrawal Limits for Crypto ATMs in Australia
Australia’s financial intelligence agency, AUSTRAC, has imposed new regulations on cryptocurrency Automated Teller Machines (ATMs), significantly impacting their operation. The new rules restrict daily cash withdrawals from crypto […]
Tesla Finds Relief in Australia as Sales Surge Despite Global Challenges
Australia provided a welcome boost for Tesla in May, reporting its best monthly sales in nearly a year. With the Model Y taking center stage, the company saw […]
Australia Tightens Crypto ATM Rules: Qubetics, SEI, and Theta Emerge as Top Picks
Australia has implemented stricter rules for cryptocurrency ATMs, aiming to curb fraudulent activity targeting older users. The Australian Transaction Reports and Analysis Centre (AUSTRAC) has imposed a AU$5,000 […]
Australia Tightens Crypto ATM Rules to Curb Scams Targeting Older Adults
To combat rising cryptocurrency scam incidents, particularly targeting elderly Australians, the Australian financial intelligence agency, AUSTRAC, has implemented stricter rules for operators of crypto ATMs. These new regulations […]
Australia Imposes New Crypto Tax Rules: 15% Rate, ATM Caps and Investor Concerns
Australia’s government is introducing new cryptocurrency tax measures starting July 1, 2025, with a significant impact on the country’s digital asset landscape. Key changes include a 15% tax […]
Australia’s Crypto Tax Law: Major Changes Starting July 2025
With Australia’s fiscal year ending on June 30, 2025, a significant change in tax legislation for crypto assets is coming into effect. This new law will affect capital […]
New Limits for Crypto ATMs in Australia Tighten Regulation
Australia’s financial intelligence agency, AUSTRAC, has implemented new regulations for crypto ATMs in the country. These changes target the potential misuse of these machines and aim to reduce […]
Australia Tightens Crypto ATM Rules Amid Rising Scams Targeting Seniors
To combat rising scams targeting older users, Australia is implementing stricter regulations for crypto ATMs. New rules limit cash deposits and withdrawals to $3,250, enhance transaction monitoring, and […]
AUSTRAC Caps Crypto ATM Transactions to Combat Illegal Activity
Australia’s financial regulator, AUSTRAC, is implementing a new limit on cash transactions at crypto ATMs nationwide by late 2024. This move aims to curb illegal activities associated with […]
Australia Tightens Crypto ATM Rules to Combat Fraud
To curb scams and enhance anti-money laundering compliance, Australia has imposed new operating rules on crypto ATM operators. These rules include a daily cash deposit and withdrawal limit […]