Home Bitcoin AUSTRAC Tightens Screws on Crypto Exchanges, Warns of Enforcement Action

AUSTRAC Tightens Screws on Crypto Exchanges, Warns of Enforcement Action

by Katherine Dowd



AUSTRAC Tightens Screws on Crypto Exchanges, Warns of Enforcement ActionThe Australian Transaction Reports and Analysis Centre has announced that peer-to-peer cryptocurrency exchanges will be required to capture user information starting March 31, 2026. Reporting Suspicious Transactions The Australian financial agency responsible for monitoring transactions has said virtual assets services providers such as peer-to-peer cryptocurrency exchanges and custody service providers will be required to capture […]



Source link

You may also like

Follow us on:

© 2025 decentralnewshub.xyz. All rights reserved.

Sign up and save

Sign up and you’ll always be the first to know about any promotions, discounts or giveaways.

Subscribe my Newsletter for new blog posts, tips & new photos. Let's stay updated!