Sep 20, 20233 minTRM Labs on regulation and crime: Australia home to >400 DCE's but regulatory clarity neededIn a TRM Labs webinar today with TRM Policy Lead Angela Ang, Steve Vallas, Ari Redford and Joni Pirovich, Brad Brown of AUSTRAC confirmed...
Jun 9, 20232 minNew AUSTRAC guidance discourages de-banking; urges closer collaborationAUSTRAC has released new guidance regarding 'debanking’, a common problem affecting digital currency exchanges (DCEs) and Web3 businesses...
Aug 6, 20212 minRecent AUSTRAC guidance for DCEs: review red flag indicators If you're a registered as a registered digital currency exchange (DCE) with AUSTRAC, you'll know that amongst other obligations, you need...
Jun 4, 20212 minCryptocurrency education still criticalDespite Bitcoin having been created in 2009, and the recent anniversary of the first retail bitcoin transaction, which occurred on May 22...
May 28, 20212 minAUSTRAC updates and guidance for Digital Currency ExchangesIn the last month, AUSTRAC has published guidance in the following areas: How to submit more effective suspicious matter reports (SMRs)...