Cryptocurrency NewsAustralia’s ‘E-Crime Squad’ Arrests Man Flouting Unregistered Crypto Exchange Australian Detectives known as the ‘E-Crime Squad’ have arrested a man for…Ryan SmithNovember 12, 2019
Cryptocurrency NewsNewsAustralia Spares Crypto in AUD $10,000 Cash Limit Draft Squeeze A draft legislation in Australia is seeking to prohibit the use of…Mark EmemJuly 29, 2019
NewsRegulationCrypto-Wary Australian Bank to Pay Record Fine For AML/KYC Violations The Commonwealth Bank of Australia (CBA), which recently banned customers from buying…Lester ColemanJune 6, 2018
Bitcoin ExchangeExchangesNewsCrypto Trading Should Be as Easy as Ordering a Pizza, Says Aussie Bitcoin Exchange Australian bitcoin exchange startup Nauticus thinks that trading cryptocurrencies should be no…Josiah WilmothMay 8, 2018
NewsRegulationAustralia Sets Registration Deadline for Cryptocurrency Exchanges Newly implemented regulations from Australia’s financial intelligence agency, AUSTRAC, has mandated domestic…Samburaj DasApril 12, 2018
ExchangesNewsRegulationAustralian Cryptocurrency Exchanges are Under Regulation, Starting Today Australia’s financial intelligence agency and watchdog has reminded domestic cryptocurrency exchanges of…Samburaj DasApril 3, 2018
Bitcoin ExchangeBitcoin RegulationNewsAustralia’s Financial Watchdog Will Monitor Bitcoin Exchanges AUSTRAC, Australia’s financial intelligence and watchdog, will now monitor bitcoin exchanges following…Samburaj DasDecember 11, 2017
Bitcoin RegulationNewsBreaking: Australia Regulates Bitcoin Under New AML, Counter-Terrorism Reforms Bitcoin exchanges in Australia will now be regulated under the purview of…Samburaj DasAugust 17, 2017
Bitcoin CrimeBitcoin RegulationBitcoin SecurityNewsAustralia Moves to Regulate Bitcoin Digital currencies such as bitcoin are attractive for terrorism financing, according to…Rebecca CampbellAugust 8, 2016
