Latest News for: austrac

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KuCoin wins MiCA license in Austria, unlocking EU-wide crypto services

Cryptopolitan 28 Nov 2025
Strategic expansion follows prior AUSTRAC registration ... with the Australian Securities and Investments Commission (ASIC) and AUSTRAC, and can therefore legally offer exchange services in Australia.
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KuCoin Registers With Austrac to Operate in Australia, Adds Fiat On-Ramps

CoinDesk 25 Nov 2025
The registration comes as Australian regulators tighten scrutiny on offshore crypto platforms, with ASIC stating that many digital assets may require licensing to operate ... .
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KuCoin secures AUSTRAC registration to operate as crypto exchange in Australia

BitRSS 25 Nov 2025
KuCoin's AUSTRAC registration enhances regulatory ...
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KuCoin receives AUSTRAC regulatory approval

BitRSS 25 Nov 2025
... Transaction Reports and Analysis Center (AUSTRAC).
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KuCoin Gains AUSTRAC Registration as Australia Tightens Oversight

Coin Edition 25 Nov 2025
KuCoin gains AUSTRAC approval as Australia tightens oversight on offshore exchanges ... The registration brings KuCoin within AUSTRAC’s monitoring framework for digital currency exchange services.
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KuCoin Secures AUSTRAC Digital Currency Exchange Registration, Enhances Fiat Access for Australian Users

Bitcoin World 25 Nov 2025
25, 2025 /PRNewswire/ — KuCoin, a leading global crypto platform built on trust, today announced a major regulatory milestone in Australia with its subsidiary entity officially registered as a Digital Currency Exchange (DCE) under AUSTRAC.
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KuCoin Registers With AUSTRAC, Expands Fiat On‑Ramps in Australia

Crypto Economy 25 Nov 2025
The cryptocurrency exchange KuCoin is officially registered with Australia’s financial intelligence agency, AUSTRAC, as a digital currency exchange ... KuCoin’s AUSTRAC registration is just the first step in its regulatory consolidation.
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Australian rugby star detained over crypto theft

Cryptopolitan 05 Nov 2025
Dragons rugby legend Trent Merrin arrested after 12-month investigation ... Australian police crackdown on crypto crime ... Australia’s financial intelligence agency, AUSTRAC, believes cryptocurrency is one of the country’s top financial crime risks ... ....
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AUSTRAC Imposes Penalty on CryptoLink for AML Framework Lapses

BitRSS 31 Oct 2025
AUSTRAC fines CryptoLink for late reporting and AML weaknesses, urging enhanced compliance in Australia's burgeoning crypto ATM sector. (Read More) ... .
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AUSTRAC Targets Crypto ATM Operator for Money Laundering Risks

BitRSS 31 Oct 2025
... Transaction Reports and Analysis Centre (AUSTRAC)...
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Australia's AUSTRAC Fines Cryptolink as Part of Crypto ATM Crackdown

CoinDesk 30 Oct 2025
AUSTRAC has fined Cryptolink 56,340 Australian dollars ($37,000) after identifying "weaknesses" in the company's AML/CTF compliance ... .
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Crucial Crypto ATM Australia Fine: Regulator Cracks Down with $37K Penalty

Bitcoin World 30 Oct 2025
In a significant move highlighting this, Australia’s financial intelligence agency, the Australian Transaction Reports and Analysis Centre (AUSTRAC), has issued a substantial fine to a crypto ATM Australia provider.
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Crypto adoption stalls as government reforms fall short for Australians

Cryptopolitan 23 Oct 2025
As previously reported by Cryptopolitan, Tony Burke, Australia’s Minister for Home Affairs, announced new regulations on October 15 that allow the AUSTRAC to impose restrictions on cryptocurrency ATMs.
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Best Crypto Exchanges in Australia in October 2025

Coinspeaker 20 Oct 2025
This guide is built on a full analysis of each platform’s metrics, features, and user feedback, as well as Australian crypto regulations and standards from ASIC, AUSTRAC, and ATO ... AUSTRAC-registered DCE (ID shown on the site).
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Australia Declares War On Crypto ATMs As Crime Explodes

Bitcoinist 17 Oct 2025
Australia is stepping up action against cryptocurrency ATMs after a sharp rise in scams and other illicit uses, according to AUSTRAC and law enforcement reports ... AUSTRAC has set up a task force to ...

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