AUSTRAC has cancelled, suspended or refused to renew 45 remittance and virtual asset service provider (VASP) registrations over the past…
AUSTRAC
AUSTRAC is investigating whether Western Union does enough to manage money laundering and terrorism financing risks. The probe covers Western…
AUSTRAC has uncovered suspected coordinated mortgage fraud involving potentially hundreds of millions of dollars in loans across 10 major Australian…
Cryptolink can no longer operate its 96 crypto ATMs in Australia after AUSTRAC suspended the company’s registration. The three-month suspension…
Macropod, a licensed issuer of an Australian dollar-backed stablecoin, has announced a minority strategic investment led by Betashares, an Australian…
LemFi, a financial platform focused on cross-border payments, is launching its remittance services in Australia after receiving regulatory approval from…
Australia’s financial intelligence agency AUSTRAC has ordered an external audit of the payment platform Airwallex following concerns that the company…
AUSTRAC has issued Revolut Australia with an infringement notice of A$187,800 after the company disclosed that it had submitted reports…
TerraPay, a London-based money movement company, has announced its registration with the Australian Transaction Reports and Analysis Centre (AUSTRAC) as…
Australia’s financial intelligence agency AUSTRAC has introduced new restrictions on crypto ATM operators and refused to renew the registration of…
Australia’s financial crime watchdog AUSTRAC is expanding its Fintel Alliance initiative after the public-private partnership delivered significant results in tackling…