Skip to content
October 31, 2025Bitcoin.com logoBitcoin.com

AUSTRAC Targets Crypto ATM Operator for Money Laundering Risks

The Australian financial crime regulator has taken action against crypto ATM operator Cryptolink for its failure to report large cash transactions on ￰0￱ ATMs Labeled ‘Highest-Risk’ Channel for Money Laundering The Australian Transaction Reports and Analysis Centre (AUSTRAC) has issued an infringement notice of $56,340 to crypto ATM operator ￰1￱ regulator also accepted

Bitcoin.com logo
Bitcoin.com

Latest news and analysis from Bitcoin.com

MEXC Apologizes After Wrongfully Freezing $3M From Crypto Whale ‘The White Whale’

MEXC Apologizes After Wrongfully Freezing $3M From Crypto Whale ‘The White Whale’

Crypto exchange MEXC has issued a public apology after freezing $3 million belonging to a well-known trader known as The White Whale, admitting it mishandled the case and releasing the funds following...

cryptonews logocryptonews
1 min
‘Bitcoin Never Shuts Down’: U.S. Treasury Secretary Marks Anniversary, Needles Democrats

‘Bitcoin Never Shuts Down’: U.S. Treasury Secretary Marks Anniversary, Needles Democrats

Scott Bessent marked the white paper’s anniversary by lauding bitcoin’s resilience and contrasting it with Washington gridlock, rekindling debate over Treasury’s crypto stance.

CoinDesk logoCoinDesk
1 min
‘Do your homework’ – Coinbase shuts down claims of Trump-era favoritism

‘Do your homework’ – Coinbase shuts down claims of Trump-era favoritism

Coinbase points to contradictory SEC actions and court rulings, arguing regulatory hostility....

AMB Crypto logoAMB Crypto
1 min