Australia’s AUSTRAC Warns Crypto ATM Operators on Compliance

April 4, 2025

Catenaa, Friday, April 04, 2025-Australia’s financial intelligence agency AUSTRAC has placed crypto ATM providers “on notice,” warning them over missing anti-money laundering (AML) checks and potential links to criminal activity.  In a statement released Monday, AUSTRAC highlighted concerning trends in suspicious transactions, including those potentially tied to scams and fraud. The warning follows months of […]