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Australia warns ‘crypto’ ATM operators over AML compliance gaps

Summary by CoinGeek
AUSTRAC says cases of locals being targeted by scammers via ‘crypto’ ATMs have surged, blaming lax controls and failed AML practices for the vice. The post Australia warns ‘crypto’ ATM operators over AML compliance gaps appeared first on CoinGeek.
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

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tickernews.cotickernews.co

Why is crypto adoption surging in Australia?

OKX Australia experiences quadrupled trading volumes since launch amid rapid crypto adoption and regulatory changes. The crypto industry in Australia is evolving rapidly, with adoption soaring and regulatory discussions shaping the future. Since its May 2024 launch, OKX Australia has seen trading volumes quadruple in just months. What’s behind this massive growth? We speak with Kate Cooper from OKX Australia to find out. Watch the full discussi…

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CoinGeekCoinGeek

Australia warns ‘crypto’ ATM operators over AML compliance gaps

AUSTRAC says cases of locals being targeted by scammers via ‘crypto’ ATMs have surged, blaming lax controls and failed AML practices for the vice. The post Australia warns ‘crypto’ ATM operators over AML compliance gaps appeared first on CoinGeek.

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amlintelligence.comamlintelligence.com

NEWS: AUSTRAC warns crypto ATMs are enabling scams, threatens crackdown - AML Intelligence

This content is for members only. Visit the site and log in/register to read. The post NEWS: AUSTRAC warns crypto ATMs are enabling scams, threatens crackdown appeared first on AML Intelligence.

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amlintelligence.com broke the news in on Thursday, April 3, 2025.
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