AUSTRAC Tightens Screws on Crypto Exchanges, Warns of Enforcement Action

The Australian Transaction Reports and Analysis Centre has announced that peer-to-peer cryptocurrency exchanges will be required to capture user information starting March 31, 2026. Reporting Suspicious Transactions The Australian financial agency responsible for monitoring transactions has said virtual assets services providers such as peer-to-peer cryptocurrency exchanges and custody service providers will be required to capture […]

2025-03-05 09:30:27

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