[Dec 6 1:57 AM] Australia has the third largest number of crypto ATMs in the world and regulators are worried they could be facilitating financial crime.
[Oct 7 12:30 AM] The Australian Federal Police have taken a major step against organized crime by seizing $9.3 million in cryptocurrency. The operation uncovered a secret encrypted communication platform, Ghost, leading to the arrest of its alleged mastermind…
[Sep 13 6:40 PM] Moonpay has successfully registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) to provide digital currency exchange services in Australia. This registration will enable Moonpay to establish local payment processing…
[Jun 24, 2023 6:30 AM] Authorities in Australia have charged two individuals accused of operating a cryptocurrency scam that defrauded two companies of $5.5 million. Luxury vehicles worth $2.7 million including a $600,000 Ferrari have been seized by law enforcement…
[Mar 29, 2023 11:30 PM] The exchange’s chief marketing officer believes Australians are above the curve when it comes to crypto education and interest.
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