AUSTRAC Tightens Screws on Crypto Exchanges, Warns of Enforcement Action

The Australian Transaction Studies and Evaluation Centre has introduced that peer-to-peer cryptocurrency exchanges shall be required to seize person data beginning March 31, 2026. Reporting Suspicious Transactions The Australian monetary company accountable for monitoring transactions has stated digital property companies suppliers equivalent to peer-to-peer cryptocurrency exchanges and custody service suppliers shall be required to seize […]



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