Australian rugby league star Trent Merrin has been arrested on charges of allegedly stealing $91,000 worth of cryptocurrency, according to Odaily. Authorities believe Merrin manipulated the victim’s account […]
Gate Group Launches in Australia, Expanding Global Compliance Footprint
Gate Group, a leading force in the cryptocurrency world, has officially launched Gate Australia, its new digital currency exchange provider registered with AUSTRAC. This move marks a significant […]
Australian Police Crack Down on Organized Crime with Major Operation
In a major crackdown on organized crime, South Australian police have apprehended 55 suspects and filed over 800 new charges related to drug trafficking, weapons offenses, and conspiracy […]
Australian Police Crack Cryptocurrency Wallet, Seizing $5.9 Million
In a groundbreaking operation, Australian law enforcement agencies successfully seized $5.9 million in cryptocurrency after deciphering a hidden wallet backup on a suspect’s phone. This breakthrough showcases the […]
Australian Police Unlock Million-Dollar Cryptocurrency Wallet in Major Crypto Heist Case
In a significant breakthrough, Australian Federal Police (AFP) officers have successfully cracked an encrypted cryptocurrency wallet containing over $5.9 million. This operation highlights the agency’s expertise in handling […]
AUSTRAC Fines Cryptolink for AML Breaches, Signaling Tightening Rules on Crypto ATMs
The Australian financial intelligence agency, AUSTRAC, has fined crypto ATM operator Cryptolink AUD 56,340 ($37,000) after discovering compliance issues related to anti-money laundering and counter-terrorism financing (AML/CTF) obligations. […]
Australia Fines Crypto ATM Provider Over AML Violations
A significant penalty of $37,000 has been imposed on Cryptolink, an Australian crypto ATM provider, for failing to meet its anti-money laundering (AML) and counter-terrorism financing (CTF) obligations. […]
Australia Updates Digital Asset Regulations: A New Era in Finance
Australia’s financial watchdog, ASIC, is reshaping its regulations for digital assets. Recent updates clarify how these assets are categorized and what licenses businesses need. The move comes as […]
Australia Tightens Regulations in Crypto Sector: License Required for Financial Product Providers
Australia has implemented a new regulatory framework that will significantly impact the digital asset industry. Entities offering financial products related to cryptocurrencies (like stablecoins, wrapped tokens, and tokenized […]
Australian Regulator Unveils New Guidelines for Digital Asset Providers
Australia’s ASIC has released a comprehensive guide for digital asset providers, marking a significant step forward in the country’s blockchain industry. The updated regulatory framework mandates crypto platforms […]
Australia Tightens Regulations on Digital Assets, Impacting Market Dynamics
Australia’s financial regulatory landscape is undergoing significant changes, as it expands its laws to encompass digital assets such as stablecoins and tokenized assets. The Australian Securities and Investments […]
Australia Tightens Regulation of Crypto Assets with Stablecoins, Wrapped Tokens Under New Rules
Australia is taking a decisive step towards comprehensive digital asset regulation. The country’s financial watchdog, the Australian Securities and Investments Commission (ASIC), now considers stablecoins, wrapped tokens, tokenized […]
Australian Regulator Releases Crypto Guidance; Concerns Remain About Licensing Delays
Australia’s corporate regulator, ASIC, has issued updated guidance on digital assets, providing much-needed clarity for industry players. While the guidance is welcomed by blockchain executives and provides a […]
Australia Regulates Stablecoins, Introducing New Financial Product Classification
Australia has taken a significant step in regulating the cryptocurrency sector by classifying stablecoins and wrapped tokens as financial products. This new legislation mandates that issuers of these […]
Australia Seeks to Regulate Crypto Platforms: Industry Mixed on New Draft Law
Australia’s Treasury has released draft legislation for digital asset platforms, sparking both positive reception and concerns about potential ambiguity. The move aims to bring clarity and consumer protection […]