AUSTRAC steps up supervision of Australian virtual assets sector
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has launched two targeted supervisory campaigns into Australia’s virtual assets sector.
Australia crypto regulation
ASIC warns crypto firms of approaching deadline to apply for licence
Providers of financial services involving digital asset financial products should act quickly to decide whether they require an Australian Financial Services (AFS) licence.
AUSTRAC cracks down on cryptocurrency ATM providers non-compliant with AML rules
The Australian Transaction Reports and Analysis Centre (AUSTRAC) is cracking down on cryptocurrency ATM providers.
ASIC: existing approach to financial services licensing will apply to crypto
ASIC seeks feedback on its proposals and the issues raised in CP 381 by the end of February 2025.
Australian Court finds Block Earner engaged in unlicensed financial services conduct
The Australian Federal Court has found fintech company Block Earner engaged in unlicensed financial services conduct.
Australia to regulate and license crypto exchanges
Australia crypto licensing will apply to digital asset service providers that present similar risks to traditional financial system entities.
APRA outlines policy roadmap for crypto-assets
APRA has outlined its risk management expectations for regulated entities that engage in activities associated with crypto-assets.
Australian govt outlines licensing proposals for crypto asset secondary service providers
Under the proposal, the licensing regime for crypto asset secondary service providers would be separate from the AFS licensing regime.
