AUSTRAC
4 stories
AUSTRAC Removes GetCoins After Crypto Scam Complaints Escalate
Australia's AUSTRAC has revoked GetCoins' registration following customer complaints and alleged scam activity, as part of a broader crackdown that saw 45 crypto and remittance providers lose their operating status in the past year
Crypto ATM Limits and KYC Rules Depend on Location and Operator
Bitcoin ATM users face different identity checks and transaction caps depending on state law, operator policy, and fraud controls. U.S. rules, operator risk models, and cash availability all shape how much crypto you can buy or withdraw.
Australia Tightens Crypto ATM Rules Amid Scam and Fraud Concerns
Australia's crypto ATM sector faces strict AUSTRAC oversight, including cash limits, enhanced customer checks, and mandatory scam warnings, as regulators respond to rising financial crime risks and rapid growth in machine installations.
Crypto ATM Rules Tighten: KYC, AML, and State Limits Explained
Crypto ATMs face stricter rules as U.S. states and global regulators ramp up KYC, AML, fraud prevention, and licensing requirements, making compliance more complex for operators and reducing anonymity for users