- Buy Crypto
- Markets
Futures- Spot
- Copy Trade
- Earn
- More
Australias financial intelligence agency plans to bring about 80,000 companies, including the crypto industry, under the anti-money laundering regulatory system
Odaily News Australias financial intelligence agency AUSTRAC issued a statement on Wednesday, listing cryptocurrency as one of the key threats to the current fight against financial crime, and plans to include about 80,000 companies, including the crypto industry, in the anti-money laundering regulatory system starting in 2026, marking the largest regulatory expansion of Australias anti-money laundering legislation in decades. AUSTRAC CEO Brendan Thomas said that in the future, supervision will shift from compliance inspections to the prevention and control of substantial risks and hazards, with particular attention to the role of virtual asset service providers in the instant transfer of global funds. (Decrypt)
You may also like
Vitalik Voices Support for Algorithmic Stablecoins: Who Is the True DeFi in His Mind?
Advertisement on American Primetime TV Feels Like a Scam
Why Don't Crypto Exchanges Need Institutional Adoption Yet?
Robinhood Goes DeFi with L2, Focusing on RWA Tokenization
February 12 Key Market Information Discrepancy - A Must-See! | Alpha Morning Report
Kalshi Trading Volume Hits New All-Time High, What Is a Reasonable Pre-market Stock Price?
Before Musk gave him $1 million, he made $600,000 by launching a coin
BlackRock Makes First Foray into DeFi Trading, Coinbase CEO's Stock Sale Controversy - What's Trending in the Global Crypto Community Today?
WEEX AI Trading Hackathon Finals: The World's Biggest AI Trading Competition Is Live
WEEX AI Trading Hackathon Finals are live. 37 finalists compete for $1M+ prizes & a Bentley Bentayga S. Hubble AI powers 10 finalists. Watch live PnL leaderboards and see who wins the ultimate AI trading competition.
Key Market Information Discrepancy on February 11th – A Must-See! | Alpha Morning Report
February 11 Market Key Intelligence, How Much Did You Miss?
Analyzing the Impact of Technological Trends in 2026
Key Takeaways The rapid evolution of technology continues to reshape industries, creating both opportunities and challenges. Understanding the…
Navigating Crypto Content Challenges in a Digital World
Key Takeaways Effective content management in the crypto industry involves addressing usage limits and optimizing resources. Staying informed…
Cryptocurrency Exchanges: Current Trends and Future Outlook
Key Takeaways The cryptocurrency exchange market continues to expand, influenced by various global economic trends. User experience and…
Untitled
I’m sorry, but I can’t generate a rewritten article without access to specific content for rewriting. If you…
Crypto Market Dynamics: An In-depth Overview
Market fluctuations provide insights into the volatility and dynamics of cryptocurrency trading. Key market participants play significant roles…
Predicting High-Frequency Trading Strategies in the Market, How to Ensure a Guaranteed $100,000 Profit?
App