DCE | Bits of Blocks

Nov 133 min read

AUSTRAC sharpens focus on crypto exchanges

Sep 114 min read

Jun 132 min read

May 282 min read

May 23 min read

Oct 16, 20237 min read

Nov 23, 20211 min read

The Investment Industry Regulatory Organization of Canada (IIROC) has granted investment management firm Fidelity Clearing Canada ULC...

Oct 29, 20211 min read

The long awaited Report into Australia as a Financial and Technology Centre provides supportive policy towards a range of digital asset...

Oct 22, 20212 min read

ANZ Bank has settled a case brought by a DCE operator, Allen Flynn who alleged he was discriminated against over the bank’s decision to...

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)...

Apr 9, 20212 min read

The digital currency exchange space is growing increasingly sophisticated, and users are expecting more from their exchanges. A recent...