Australia ACX exchange crypto

Australia Revokes 3 Cryptocurrency Exchange Licenses

Are authorities in Australia starting to turn bearish on cryptocurrency as we enter a new year? The nation’s AML Agency ‘AUSTRAC’ has now revoked three of its...

Christina Comben | 1 year ago
australia westpac money laundering

Second Largest Australian Bank Broke AML Laws More Than 23 Million Times

Westpac, Australia’s second-largest bank, violated money laundering laws 23 million times and could be fined AUD21 million (US$15.7 million) per breach. Westpac Banking Corp, the...

Ali | 1 year ago
australia federal police

Two Australian Cryptocurrency Exchanges Suspended Following an Arrest

Two cryptocurrency exchanges in Australia have been suspended following raids of the Australian Federal Police and the Australian Transaction Reports and Analysis Centre (AUSTRAC). One...

Georgi Georgiev | 2 years ago
australia drought liqudity

Huobi Closes Australian Office Due To ‘Poor Market Conditions’

Huobi Australia has announced on social media that its office will close as of 26th February 2019. All operations will transfer to Huobi Global headquarters in Singapore. The company...

Emilio Janus | 2 years ago
Bitcoin Taxes

Got Bitcoin Mate? Because Australia Wants a Piece of Your Profits

After moving to request all cryptocurrency exchanges to report to the country’s watchdog agency, the Australia Taxation Office (ATO) will be collecting Capital Gains Tax (CGT) on...

Georgi Georgiev | 3 years ago
Bitcoin Exchanges in Australia Will Have to Register with the Government

Bitcoin Exchanges in Australia Will Have to Register with the Government

Bitcoin’s unprecedented growth and recent shift into the mainstream financial sector has many governments around the world increasingly worried. Australia has become the latest...

Jinia Shawdagor | 3 years ago
Australia crypto

Australia’s Cyber-Intelligence Team to Focus on Financial Threats

On August 25, 2016, Australia’s Minister of Finance, Malcolm Keenan, announced that the Australian Transaction Reports & Analysis Centre (AUSTRAC), will be launching a new...

Trevor Hill | 4 years ago

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