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AUSTRAC Targets Crypto ATM Operator for Money Laundering Risks

Bitcoin.com

Bitcoin News / Bitcoin.com 21 Views

AUSTRAC Targets Crypto ATM Operator for Money Laundering RisksThe Australian financial crime regulator has taken action against crypto ATM operator Cryptolink for its failure to report large cash transactions on time. Crypto ATMs Labeled ‘Highest-Risk’ Channel for Money Laundering The Australian Transaction Reports and Analysis Centre (AUSTRAC) has issued an infringement notice of $56,340 to crypto ATM operator Cryptolink. The regulator also accepted […]
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