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AUSTRAC Tightens Screws on Crypto Exchanges, Warns of Enforcement Action

March 5, 2025
in Crypto Updates
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The Australian Transaction Studies and Evaluation Centre has introduced that peer-to-peer cryptocurrency exchanges shall be required to seize consumer info beginning March 31, 2026. Reporting Suspicious Transactions The Australian monetary company answerable for monitoring transactions has mentioned digital belongings providers suppliers reminiscent of peer-to-peer cryptocurrency exchanges and custody service suppliers shall be required to seize […]



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Tags: ActionAUSTRACCryptoenforcementExchangesScrewsTightensWarns
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