Tag: #AUSTRAC
Australia Has Recorded More Than 3,000 Crypto Scams In The Last Two Years
Here’s how Australia has taken down 14,000 scam websites in the last two years, with crypto scams making up 21%. Australia is ramping up its…
All Top 15 Users Have Been Victims As Crypto ATM Scams in Tasmania Cost Rack Up $2.5 Million In Thefts
Key Insights: Tasmania has been under pressure from rising crypto ATM scams lately. The Tasmanian police recently discovered that all top 15 crypto ATM users…
Australia Limits Crypto ATM Use Amid Rising Scam Cases
Australia caps crypto ATM cash transactions at $5K to avoid scamming. Over $3.1 million lost to crypto ATM fraud in 2024, per AFP. Older Australians,…
