Australia’s financial crime regulator, Australian Transaction Reports and Analysis Centre (AUSTRAC), will gain new powers...

Crypto ATMs could be banned under new powers to help the government’s financial crime watchdog crack down on scammers and money laundering.

Financial intelligence agency AUSTRAC estimates 85 per cent of transactions sent by top users of crypto ATMs are the proceeds of scams.

Financial intelligence agency AUSTRAC estimates 85 per cent of transactions sent by top users of crypto ATMs are the proceeds of scams.

New powers target scammers, money laundering, crypto mules.

Crypto ATMs will be under more government scrutiny with a sweeping crackdown to prevent money laundering set to be announced on Thursday.

Government moves to ban cryptocurrency ATMs The Federal Government has flagged that it will move to ban cryptocurrency ATMs after the financial...

Financial institutions (FIs) are expected to deliver instant transactions, immediate verifications and fast onboarding in a world that has shifted...

Financial institutions (FIs) are expected to deliver instant transactions, immediate verifications and fast onboarding in a world that has shifted...

South Africa has tightened Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations since the Financial Action Task Force (FATF)...