This content is restricted.
Brief
On 31/03/2025, the Australian Transaction Reports and Analysis Centre (AUSTRAC) issued an update regarding "crypto ATM providers on notice". AUSTRAC's cryptocurrency taskforce has found that some crypto ATM providers may not have adequate anti-money laundering and counter-terrorism (AML/CTF) checks in place. The taskforce identified worrying trends and indicators of suspicious activity, including transactions linked to scams or fraud, prompting AUSTRAC to take action against non-compliant operators.
Highlights content goes here...
This content is restricted.
RADA.AI
Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?
Suggested
