Home / AUSTRAC

AUSTRAC

Bit Trade joins the Australian certification party

Bit Trade joins the Australian certification party

AUSTRAC law is beginning to achieve momentum with Bit Trade becoming a member of in. On the again of AUSTRAC’s new rules, which require virtual foreign money change suppliers to sign up on-line, there were a number of exchanges leap directly to registration, making sure they may be able to …

Read More »

New Australian cryptocurrency rules: Industry responds

Cryptocurrency SMSF: ATO creates guidelines on crypto super

What are business insiders pronouncing concerning the new Australian cryptocurrency rules? Australia has simply began imposing a new set of industry guidelines for cryptocurrency exchanges, as of three April. The new rules make it necessary for virtual forex change companies to satisfy anti-money-laundering and counter-terrorism financing (AML/CTF) pointers. Cryptocurrency exchanges …

Read More »

How AUSTRAC is cracking down on cryptocurrency exchanges

How AUSTRAC is cracking down on cryptocurrency exchanges

New anti-money-laundering laws will imply more difficult ID necessities and reporting of suspicious transactions. Come April three, cryptocurrency exchanges working in Australia will want so to end up they may be able to conform with up to date anti-money laundering rules, and must join with a newly-created Digital Currency Exchange …

Read More »