AUSTRAC

  • KuCoin launches KuCard on Mastercard’s global network in Australia, advancing real-world crypto payments

    KuCoin launches KuCard on Mastercard’s global network in Australia, advancing real-world crypto payments
    April 24, 2026 News

  • Austria grants KuCoin MiCA License, opening access to all 27 EU nations
    November 28, 2025 News
  • Australian rugby star in police custody over alleged crypto theft.

    Australian rugby star in police custody over alleged crypto theft
    November 5, 2025 News
  • Crypto adoption stalls in Australia despite sweeping government reforms

    Crypto adoption stalls in Australia despite sweeping government reforms
    October 23, 2025 News
  • Australia’s Home Affairs cracks down on crypto ATMs amid crime risks

    Australia’s Home Affairs cracks down on crypto ATMs amid crime risks
    October 16, 2025 News
  • OKX targets Australia's $1T SMSF market with crypto platform launch.

    OKX targets Australia’s $1T SMSF market with crypto platform launch
    September 15, 2025 News
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  • Webull hits the Aussie crypto market right after the US relaunch

    Webull hits the Aussie crypto market right after the US relaunch
    August 27, 2025 News
  • Binance Australia ordered to conduct an external audit as AUSTRAC cites money laundering risks.

    Binance Australia ordered to conduct an external audit as AUSTRAC cites money laundering risks
    August 22, 2025 Regulation

  • Four charged in Australia for laundering scam funds via crypto
    August 7, 2025 News

  • Australian authorities charge four involved in a mega $190M crypto money laundering scheme
    June 9, 2025 News
  • AFP seizes Bitcoin, luxury car, and mansion in connection with cybercrime probe.

    AFP seizes Bitcoin, luxury car, and mansion in connection with cybercrime probe
    May 18, 2025 News
  • AUSTRAC fines Cointree $75K for delayed crime reports

    AUSTRAC fines Cointree $75K for delayed crime reports
    May 16, 2025 News
  • Australia’s AUSTRAC urges inactive crypto exchanges to deregister or face cancellation

    Australia’s AUSTRAC urges inactive crypto exchanges to deregister or face cancellation
    April 29, 2025 Regulation

  • Australia targets crypto ATM providers in money laundering crackdown
    March 31, 2025 News
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  • WhiteBIT strengthens global positioning with launch in Australia.

    WhiteBIT strengthens global positioning with launch in Australia
    March 26, 2025 News
  • AUSTRAC cracks down on 13 remittance and crypto providers

    AUSTRAC cracks down on 13 remittance and crypto providers
    February 17, 2025 Regulation