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Key Insights:
Australia's Project Acacia is entering a testing phase to look into the real-world benefits of digital assets.
These assets include CBDCs, stablecoins...
Australian police bust $123M crypto ring after 18-month-long investigation.
Raids across Queensland uncover money laundering through fake business operations.
Police seized crypto, cash,...
Australian police seize bitcoins, mansion, and car from Queensland cybercriminal.
Operation Gouldian links illicit Bitcoin transactions to hacker in Queensland.
Queensland hacker jailed...
Cointree was fined AUD 75K by AUSTRAC for delayed SMR reporting.
AUSTRAC praises Cointree’s cooperation, urges industry to improve compliance.
Timely suspicious activity...
Australia detects crypto ATM providers over AML/CTF concerns
AUSTRAC urges businesses to ensure crypto ATM compliance with regulations.
Australia has raised concerns about the...
Story Highlights
Australia introduces crypto regulations for security and innovation.
Government collaborates with ASIC for smooth regulatory transition.
The government tackles de-banking to protect...