The use of cryptocurrencies for illegal purposes in Australia has increased, and calls for stricter regulation have intensified
Odaily2024/07/15 07:35
By:Odaily
Odaily News The latest research report released by the financial intelligence government agency AUSTRAC points out that the illegal use of cryptocurrencies in Australia has increased. The 2024 AUSTRAC National Risk Assessment for Money Laundering details the methods used by criminals to launder money, pointing out that the criminal use of digital currencies, digital currency exchanges and unregistered remittance services has increased significantly, and calls for strengthened supervision have escalated. (Cointelegraph)
0
0
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
PoolX: Earn new token airdrops
Lock your assets and earn 10%+ APR
Lock now!
You may also like
Crypto Loan Carnival round 26: Borrow USDT, USDC to enjoy an APR discount of up to 40%
Bitget Announcement•2025/11/19 12:54
Crypto Loan Carnival round 26: Borrow USDT, USDC to enjoy an APR discount of up to 40%
Bitget Announcement•2025/11/19 12:54
Announcement on the increase of borrowing limit coefficients for Bitget spot margin VIP levels
Bitget Announcement•2025/11/19 10:00
Bitget x DGRAM Carnival: Grab a share of 49,500,000 DGRAM
Bitget Announcement•2025/11/19 06:00
Trending news
MoreCrypto prices
MoreBitcoin
BTC
$87,705.95
+1.89%
Ethereum
ETH
$2,855.15
+1.22%
Tether USDt
USDT
$0.9998
+0.02%
XRP
XRP
$2.1
+3.69%
BNB
BNB
$849.8
+0.58%
Solana
SOL
$133.51
+2.77%
USDC
USDC
$0.9999
+0.00%
TRON
TRX
$0.2767
+0.65%
Dogecoin
DOGE
$0.1482
+4.22%
Cardano
ADA
$0.4173
+2.11%
How to buy BTC
Bitget lists BTC – Buy or sell BTC quickly on Bitget!
Trade now
Become a trader now?A welcome pack worth 6200 USDT for new users!
Sign up now