AUSTRAC | Bits of Blocks

Nov 133 min read

AUSTRAC sharpens focus on crypto exchanges

Sep 20, 20233 min read

Jun 9, 20232 min read

Aug 6, 20212 min read

If you're a registered as a registered digital currency exchange (DCE) with AUSTRAC, you'll know that amongst other obligations, you need...

Jun 4, 20212 min read

Despite Bitcoin having been created in 2009, and the recent anniversary of the first retail bitcoin transaction, which occurred on May 22...

May 28, 20212 min read

In the last month, AUSTRAC has published guidance in the following areas: How to submit more effective suspicious matter reports (SMRs)...

Feb 1, 20211 min read

Oct 30, 20202 min read

Oct 23, 20203 min read

The US Financial Crimes Enforcement Network (FinCEN) has issued its first-ever financial penalty against a Bitcoin mixer. FinCEN, the US...