Latest News and Articles about AUSTRAC

AUSTRAC Ramps Up Crackdown on 13 Crypto and Remittance Providers

19 February 2025 Daily Feed AUSTRAC, Crypto, Money Laundering, remittance

AUSTRAC Intensifies Crackdown on Crypto and Remittance Providers AUSTRAC, Australia’s financial watchdog, has taken decisive action against 13 remittance and cryptocurrency providers, signaling a major regulatory crackdown aimed at curbing money laundering and financial crimes. With over 50 more providers under review, the agency is not holding back. AUSTRAC targets 13 crypto and remittance providers […]

Alchemy Pay Secures AUSTRAC Approval, Boosts Crypto Payments in Australia

30 January 2025 Daily Feed Alchemy Pay, AUSTRAC, Crypto Payments, Regulatory Compliance

Alchemy Pay Gains AUSTRAC Approval, Expanding Crypto Payments in Australia Alchemy Pay’s recent AUSTRAC registration marks a significant milestone in their quest to bridge traditional finance with the crypto economy, but the journey is far from straightforward. Registered with AUSTRAC on January 27, 2024 Now offers fiat-to-crypto payment services in Australia Part of a broader […]