Cryptocurrency ATMs are a “high risk product” that are hard to trace and could be banned in Australia altogether, Home ...
The government has declared war on bitcoin ATMs, saying they're a notorious link in the money laundering chain.
Australia to expand AUSTRAC’s powers, targeting crypto ATMs as high-risk channels amid concerns about fraud and ...
Australia is moving swiftly to regulate cryptocurrency ATMs after a sharp rise in scams and illicit transactions. Reports from AUSTRAC and law enforcement show ...
AUSTRAC said it has estimated that 85% of ATM transactions made by the 90 most prolific users were the proceeds of scams and ...
"AUSTRAC’s cryptocurrency taskforce has found that some crypto ATM providers may not have the right anti-money laundering and counter-terrorism (AML/CTF) checks in place," the financial intelligence ...
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