By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
News as they happen
  • News
  • Canada
  • Business
  • Politics
  • Science
  • World News
  • Isness
Reading: Australian Financial Watchdogs Back New Powers to Curb Money-Laundering Via Crypto
Sign In
Font ResizerAa
News as they happenNews as they happen
  • News
  • Canada
  • Business
  • Politics
  • Science
  • World News
  • Isness
  • News
  • Canada
  • Business
  • Politics
  • Science
  • World News
  • Isness
Have an existing account? Sign In
© Foxiz News Network. Ruby Design Company. All Rights Reserved.
australian-financial-watchdogs-back-new-powers-to-curb-money-laundering-via-crypto
Australian Financial Watchdogs Back New Powers to Curb Money-Laundering Via Crypto

Australian Financial Watchdogs Back New Powers to Curb Money-Laundering Via Crypto

Last updated: June 11, 2026 1:48 pm
By Rex Widerstrom
1 Min Read
Share
SHARE
Australian Financial Watchdogs Back New Powers to Curb Money-Laundering Via Crypto

Illustration of Bitcoin and Ethereum coins held together in front of diverses EURO banknotes in Paris, France, on June 5, 2026. Joao Luiz Bulcao/Hans Lucas/AFP via Getty Images

Australian crime-fighting and financial agencies are moving to prevent the use of cryptocurrency for money laundering, scams, and money-mule activities

The Australian Banking Association (ABA), Transparency International, and the regulator, AUSTRAC (Australian Transaction Reports and Analysis Centre), are backing a proposal to amend the Anti-Money Laundering and Counter-Terrorism Financing Act.

Canadians in Mexican State Ordered to Shelter in Place as Violence Erupts
Canada’s Trade Deficit Widens in February Amid Record Imports
Thailand’s Prime Minister Dismissed by Top Court Over Cambodia Phone Call
Be alert the time is Approaching
New Home Sales in January Hit the Lowest Pace Since 2022
TAGGED:Australia Featured NewsAustralia NewsAustralia Top NewsAustralian Politics NewsBusinessCrime and Public SafetyEconomic PoliciesWorld News
Share This Article
Facebook Email Copy Link Print
Subscribe to Our Newsletter
Subscribe to our newsletter to get our newest articles instantly!

    5 + 6 =

    You Might Also Like

    pig-butchering-scams-and-ai-voice-cloning:-how-to-recognize-both-before-you-lose-money
    BrightBudgetingBusinessFuture PlanningPersonal FinanceUncategorized

    Pig Butchering Scams and AI Voice Cloning: How to Recognize Both Before You Lose Money

    By Adam H. Douglas
    1 Min Read
    india-says-nipah-outbreak-contained-as-asian-neighbors-heighten-health-surveillance
    Asia & PacificGlobalUncategorizedWorld News

    India Says Nipah Outbreak Contained as Asian Neighbors Heighten Health Surveillance

    By Bill Pan
    1 Min Read
    toyota-recalls-162,000-trucks-over-faulty-screens
    BusinessCompaniesUncategorized

    Toyota Recalls 162,000 Trucks Over Faulty Screens

    By The Associated Press
    1 Min Read
    News as they happen

    We influence thousands of users and are the number one business and technology news network on the planet. Newsguard delivers everything you need to know to live your best life, best tech trend, traveling passion and more…

    Categories

    • The Escapist
    • Entertainment
    • Bussiness

    Quick Links

    • Advertise with us
    • Newsletters
    • Complaint
    • Deal

    @Newsguard – Codeus Design. All Rights Reserved.

    Welcome Back!

    Sign in to your account

    Username or Email Address
    Password

    Lost your password?