AUSTRAC Targets Crypto ATM Operator for Money Laundering Risks

[ad_1]

The Australian financial crime regulator has taken action against crypto ATM operator Cryptolink for its failure to report large cash transactions on time. Crypto ATMs Labeled ‘Highest-Risk’ Channel for Money Laundering The Australian Transaction Reports and Analysis Centre (AUSTRAC) has issued an infringement notice of $56,340 to crypto ATM operator Cryptolink. The regulator also accepted […]

[ad_2]

Source

Recommended For You

About the Author: MURUEL

Deixe um comentário

O seu endereço de e-mail não será publicado. Campos obrigatórios são marcados com *