- Australia’s financial intelligence agency (AUSTRAC) said it canceled, suspended or refused to renew the registrations of 45 virtual-asset and remittance businesses over the past year.
- AUSTRAC said it targeted businesses that were insolvent, lacked the capacity to operate normally, or posed elevated money-laundering and terrorism-financing risks.
- AUSTRAC said it had canceled registrations and suspended operations for multiple virtual-asset service providers (VASPs), including GetCoins, Cryptolink, Self Custody, Jam Xchange and Coinsec Australia.
Forecast Trend Report by Period
Australia’s financial intelligence agency, AUSTRAC, canceled, suspended or refused to renew…
