AUSTRAC

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

  • Austria grants KuCoin MiCA License, opening access to all 27 EU nations

  • Australian rugby star in police custody over alleged crypto theft

  • Crypto adoption stalls in Australia despite sweeping government reforms

  • Australia’s Home Affairs cracks down on crypto ATMs amid crime risks

  • OKX targets Australia’s $1T SMSF market with crypto platform launch

  • Webull hits the Aussie crypto market right after the US relaunch

  • Binance Australia ordered to conduct an external audit as AUSTRAC cites money laundering risks

  • Four charged in Australia for laundering scam funds via crypto

  • Australian authorities charge four involved in a mega $190M crypto money laundering scheme

  • AFP seizes Bitcoin, luxury car, and mansion in connection with cybercrime probe

  • AUSTRAC fines Cointree $75K for delayed crime reports

  • Australia’s AUSTRAC urges inactive crypto exchanges to deregister or face cancellation

  • Australia targets crypto ATM providers in money laundering crackdown

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  • WhiteBIT strengthens global positioning with launch in Australia

  • AUSTRAC cracks down on 13 remittance and crypto providers