AustraliaCrypto #AUSTRAC #CryptoRegulation #AML #Blockchain #DigitalAssets #CryptoNews

The Australian Transaction Reports and Analysis Centre (AUSTRAC) published a report on April 29, 2025, concluding a study aimed at identifying critical violations among crypto exchanges and money transfer services. The regulator found that many platforms do not comply with anti-money laundering (AML) and counter-terrorism financing (CTF) legislation. The AUSTRAC report noted that the volume of suspicious cryptocurrency transactions in 2024 increased by over $100 million, indicating the need for enhanced oversight.