AUSTRAC Tightens Screws on Crypto Exchanges, Warns of Enforcement Action

The Australian Transaction Reports and Analysis Centre has announced that peer-to-peer cryptocurrency exchanges volition beryllium required to seizure idiosyncratic accusation starting March 31, 2026. Reporting Suspicious Transactions The Australian fiscal bureau liable for monitoring transactions has said virtual assets services providers specified arsenic peer-to-peer cryptocurrency exchanges and custody work providers volition beryllium required to seizure […]