Cryptocurrency News

AUSTRAC releases 2 new guides to help spot illicit crypto use

04/21/2022

Less than a minute

2022.04.21 09:11

AUSTRAC releases 2 new guides to help spot illicit crypto use

Australian financial compliance enforcement agency AUSTRAC has released two new guides to help entities to spot when customers are using crypto for illicit means, or when they are being forced to pay the creators of ransomware.

But it warned that debanking customers merely on suspicion of such activity was a harmful practice with serious negative effects.

04/21/2022

Less than a minute

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