AUSTRAC News & Updates - Coin Pulse HQ

An official-looking document or screen showing an AUSTRAC fine notice for Cryptolink, emphasizing Australia crypto ATM compliance challenges.

Urgent Warning: Australia Crypto ATM Provider Hit With $37K Fine

October 30, 2025 coinpulse_staff

Australia’s financial watchdog has sent a clear message to the cryptocurrency sector. The Australian Transaction Reports and Analysis Centre (AUSTRAC) recently imposed a significant fine. Crypto ATM provider Cryptolink must pay $37,000. This penalty stems from serious violations. Specifically, Cryptolink failed to meet its anti-money laundering (AML) and counter-terrorism financing (CTF) obligations. This action marks […]

Australian government proposing new AUSTRAC powers to restrict cryptocurrency ATMs, impacting digital asset regulation.

Australia Curbs Crypto ATMs with Urgent New AUSTRAC Powers

October 16, 2025 coinpulse_staff

Australia is moving swiftly to tighten its grip on the rapidly evolving digital asset landscape. Recently, the Australian government unveiled a significant proposal targeting crypto ATMs Australia, signaling a proactive stance on financial oversight. This potential change could dramatically reshape how digital currencies are accessed and traded across the nation. Therefore, understanding these new developments […]

Press Release

Gemini Australia Unlocks Crucial Market Expansion with AUSTRAC Registration

October 8, 2025 coinpulse_staff

The global cryptocurrency landscape continues to evolve rapidly. Consequently, established players are seeking new avenues for expansion. A significant development recently emerged from the U.S.-based cryptocurrency exchange, Gemini. Indeed, Gemini has officially launched a local subsidiary in Australia, marking a crucial step in its international growth strategy. This move directly addresses the growing demand for […]

AUSTRAC orders an external audit for Binance Australia, signaling increased regulatory oversight in the crypto sector.

Urgent Binance Australia Audit Ordered Amid Serious Regulatory Concerns

August 22, 2025 coinpulse_staff

The cryptocurrency world often faces intense scrutiny. Recently, a significant development occurred for a major player. The Australian Transaction Reports and Analysis Centre (AUSTRAC) has mandated a critical action. It ordered Binance’s local arm, **Binance Australia**, to appoint an **external auditor**. This directive follows the identification of “serious concerns” regarding the exchange’s anti-money laundering (AML) […]

Australia Crypto Regulation: Crucial New Rules for ATM Operators

June 3, 2025 coinpulse_staff

Significant changes are coming for anyone using or operating cryptocurrency ATMs down under. As part of ongoing efforts to strengthen Australia crypto regulation, the nation’s financial intelligence agency, the Australian Transaction Reports and Analysis Centre (AUSTRAC), has rolled out new operating rules and transaction limits specifically targeting crypto ATM operators. What Are the Key Changes […]

Urgent Warning: AUSTRAC Targets Inactive Crypto Exchanges in Australia

April 29, 2025 coinpulse_staff

The Australian Transaction Reports and Analysis Centre (AUSTRAC), Australia’s financial intelligence unit and anti-money laundering regulator, has issued a significant warning that impacts the cryptocurrency sector. If you operate or are involved with a registered but inactive digital currency exchange in Australia, this message is for you. AUSTRAC is cracking down, demanding that these dormant […]

Urgent Crypto ATM Warning: Australian Regulator Flags Money Laundering & Fraud Risks

March 31, 2025 coinpulse_staff

Hold onto your hats, crypto enthusiasts in Australia! The land Down Under, while boasting the highest number of crypto ATMs in the Asia-Pacific region, is now under the regulatory spotlight. Australia’s financial watchdog, AUSTRAC, has issued a stark warning to operators of these machines, citing serious concerns about potential links to money laundering and fraudulent […]

Urgent AUSTRAC Warning: Crypto Exchanges Face Crackdown Over Compliance Failures

February 17, 2025 coinpulse_staff

Are you keeping a close watch on your crypto investments in Australia? Recent news from down under might just make you sit up and pay attention. The Australian Transaction Reports and Analysis Centre (AUSTRAC), the country’s financial intelligence agency and anti-money laundering regulator, has dropped a bombshell, signaling a significant shift in the regulatory landscape […]

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