Australia
Cointelegraph Japan
Australian Authorities Revoke Registration of 45 Crypto and Remittance Providers, Targeting Money Laundering and Fraud Risks
- AUSTRAC acted against 45 cryptocurrency and remittance service providers over the past year.
- The measures included registration cancellations, suspensions, and refusals to renew registrations.
- The enforcement campaign targets fraud and money laundering risks in high-risk payment businesses.