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The Australian market has also seen the rise of local cryptocurrencies and blockchain projects. [6] Australia boasts the highest rate of cryptocurrency adoption (23%) among developed nations, ranking eighth worldwide. This rate surpasses the estimated adoption rates in the United States (16%) and the United Kingdom (12%), as reported by ...
The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs).In this guideline, the ...
The law on cryptocurrency transactions must comply with the anti-money laundering law; and measures to protect users investors. The Payment Services Act defines "cryptocurrency" as a property value. The Act also states that cryptocurrency is limited to property values that are stored electronically on electronic devices, not a legal tender.
NEW YORK (Reuters) -New York Attorney General Letitia James on Friday expanded her lawsuit against Digital Currency Group and other cryptocurrency defendants, tripling the size of their alleged ...
The Australian Transaction Reports and Analysis Centre (AUSTRAC) said its findings showed cryptocurrency was increasingly being exploited for money laundering, scams and money mule activities.
Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government financial intelligence agency responsible for monitoring financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism financing. [3]
A gang of cryptocurrency fraudsters based in Lancashire have been ordered to pay back £24.5m to the victim of their theft. The fraud began in 2017 when James Parker from Blackpool discovered a ...
Those under investigation in general have the right to have an attorney present during questioning, but there are exceptions to this right. [2] Australian law does not recognize a right to publicly-funded legal defense, but does recognize that in the absence of counsel the accused may not receive a fair trial as mandated by law.