Australian regulator’s ‘blitz’ hits crypto exchanges, money remitters

Crypto exchanges were among 50 firms that received an alert from the Australian Anti-Money Laundering watchdog over possible compliance issues.

Feb 17, 2025 - 06:54
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Australian regulator’s ‘blitz’ hits crypto exchanges, money remitters

Crypto exchanges were among 50 firms that received an alert from the Australian Anti-Money Laundering watchdog over possible compliance issues.