‘Use it or lose it’ blitz targets digital currency exchanges

News Anti-money laundering General Updates

Date: 29th Apr, 2025 Source: Australian Transaction Reports and Analysis Centre (AUSTRAC) Country: Australia Original Source

Brief

On March 15, AUSTRAC is launching a campaign to identify inactive digital currency exchange (DCE) businesses. The "use it or lose it" blitz aims to protect consumer confidence and prevent improper sale and use of DCE businesses by encouraging inactive exchanges to withdraw their registrations.

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Australian Transaction Reports and Analysis Centre (AUSTRAC)

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‘Use it or lose it’ blitz targets digital currency exchanges

Brief

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‘Use it or lose it’ blitz targets digital currency exchanges

Brief

Australian Transaction Reports and Analysis Centre (AUSTRAC)

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