Australia Warns Crypto ATM Providers on Missing Anti-Money Laundering Checks

AUSTRAC, Australia’s anti-money laundering watchdog, put crypto ATM providers on notice for not complying with required standards.

“AUSTRAC’s cryptocurrency taskforce has found that some crypto ATM providers may not have the right anti-money laundering and counter-terrorism (AML/CTF) checks in place,” the financial intelligence agency said

İlginizi Çekebilir:Inside North Korea’s Favorite Crypto Laundering Tool: THORChain
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