Articles for tag: Alchemy Pay, AUSTRAC, Australia, crypto services, Digital Currency Exchange, FinTech, regulatory approval

Market News

Alchemy Pay Secures Digital Currency Exchange Provider Approval in Australia: A Milestone for Crypto Services Down Under

Alchemy Pay, a leading provider of fiat-crypto payment solutions, has received regulatory approval from AUSTRAC to operate as a Digital Currency Exchange Provider in Australia. This milestone allows Alchemy Pay to offer secure fiat-to-crypto services, enhancing its presence in the region. By complying with Australian regulations on anti-money laundering and counter-terrorism financing, Alchemy Pay aims ...

Market News

Australia’s Crackdown on Crypto-Driven Money Laundering: What You Need to Know

AUSTRAC, Australia’s financial watchdog, has launched a task force focused on monitoring cryptocurrency ATM providers to ensure compliance with anti-money laundering laws. With an increase in scams and money laundering linked to crypto, AUSTRAC aims to enforce strict measures for the 1,200 operating crypto ATMs, making sure these machines are not used for illegal activities. ...

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