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AUSTRAC pulls 45 crypto and remittance registrations in yearlong crackdown

AUSTRAC canceled 45 crypto and remittance registrations over 12 months, targeting scam-linked platforms, dormant operators, and money-laundering

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cointelegraph.com

cryptobriefing.com

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cryptobriefing.comStai leggendo2 g fa

AUSTRAC pulls 45 crypto and remittance registrations in yearlong crackdown

AUSTRAC canceled 45 crypto and remittance registrations over 12 months, targeting scam-linked platforms, dormant operators, and money-laundering

originale

cointelegraph.com2 g fa

Australia Tightens Crypto Oversight With 45 Registration Actions

AUSTRAC canceled or suspended 45 crypto registrations in one year for inactivity, insolvency and compliance failures; GetCoins cancellation in June addressed scam risks. Enforcement signals operational risk and compliance cost escalation reshaping crypto provider participation and market consolidation.

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Timeline cronologica

martedì 8 settembre 2026·cointelegraph.com
Australia Tightens Crypto Oversight With 45 Registration Actions
AUSTRAC removed 45 crypto and remittance registrations over the past year and said canceling GetCoins helped disrupt organized investment scams.
martedì 8 settembre 2026·cryptobriefing.com
AUSTRAC pulls 45 crypto and remittance registrations in yearlong crackdown
AUSTRAC canceled 45 crypto and remittance registrations over 12 months, targeting scam-linked platforms, dormant operators, and money-laundering