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 ...
Tag: australia
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 ...
Australia Wants To Limit Cash Payments Not Cryptocurrency
Draft legislation from Australia’s Department of Treasury has proposed limits on cash payments exceeding $10,000. Interestingly, cryptocurrency is not negatively ...
Bitcoin Is Not Unnecessary, ‘Bitcoin Ban’ Is
Peter Switzer of the Switzer Financial Group says Bitcoin is unnecessary and should be banned. Again With the Pre-Enlightenment FUD ...
Australia Tax Office Tries To Track Down Cryptocurrency-Tax Evaders
Thus far, Australian cryptocurrency traders have been able to avoid the gaze of the tax man without too much effort. ...
Binance Opens ‘New’ Cash-for-Crypto Service in Australia (That Already Existed)
Binance has announced the launch of a 'new' platform in Australia to buy Bitcoin with cash across 1,300 Newsagent locations ...
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 ...
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 ...
