Australia’s AUSTRAC warns of crypto’s growing role in illicit activities

2024-7-15 13:20

Australia’s financial watchdog has expressed concerns over the surge in digital currency usage in facilitating illicit transactions. Per the 2024 Money Laundering National Risk Assessment from the Australian Transaction Reports and Analysis Centre (AUSTRAC), a financial intelligence agency, the nation… origin »

Bitcoin price in Telegram @btc_price_every_hour

Formosa Financial (FMF) на Currencies.ru

$ 0.0004577 (+0.00%)
Объем 24H $0
Изменеия 24h: -0.11 %, 7d: 98.23 %
Cегодня L: $0.0004538 - H: $0.0004624
Капитализация $394.44k Rank 99999
Доступно / Всего 861.833m FMF

financial austrac australia illicit assessment risk money

Источник: Cripyo.news

financial austrac → Результатов: 10


Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Base restores stability after January congestion and transaction drops

Base restored network stability after a misconfigured transaction propagation change caused January congestion, drops, and delays; a month-long pipeline fix is planned. Base, the Ethereum Layer-2 network backed by Coinbase, restored network stability following transaction delays and elevated transaction drops…

Aave to wind down Family wallet, fold Avara brand into Aave Labs

Aave will shut down its Family wallet, retire the Avara brand, and consolidate under Aave Labs after governance strife, SEC closure, and MiCA authorization. Aave (AAVE) founder Stani Kulechov announced the decentralized finance protocol will wind down its Family iOS…