Australian Cryptocurrency Exchanges are Under Regulation, Starting Today


Australia’s financial intelligence agency and watchdog has reminded domestic cryptocurrency exchanges of their new regulatory obligations that includes registration, effective today. In an announcement today, the Australian Transactions and Reporting Analysis Centre (AUSTRAC) has told domestic DCE (digital currency exchange) businesses of their mandatory requirement to meet anti-money laundering and counter-terrorism financing (AML/CTF) obligations that

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Posted by Samburaj Das on April 3, 2018 @ https://www.ccn.com/australian-cryptocurrency-exchanges-are-under-regulation-starting-today/

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