AUSTRAC cancels, suspends or refuses to renew 45 crypto, remittance registrations
AUSTRAC said it canceled, suspended or refused to renew 45 crypto and remittance registrations over the past year as it intensified scrutiny of high-risk payment businesses.
Australia’s financial intelligence regulator said it canceled, suspended or refused to renew 45 crypto and remittance registrations over the past year as it increased scrutiny of high-risk payment businesses. On Monday, the Australian Transaction Reports and Analysis Centre (AUSTRAC) said the acti…