All by tag: Australia

The reforms introduce mandatory licensing and strict oversight of customer fund protection.

North Korean hackers have stolen billions of dollars in cryptocurrency using international networks to launder funds.

The new fund will allow investors to participate in bitcoin’s growth through a transparent and regulated instrument.

More than 800 charges and millions in seized assets resulted from cooperation between the FBI and Australian police.

New rates range from 3% to 8% depending on the type of activity

The platform aims to provide additional services to local users

Several large traditional companies were involved in a large-scale scheme to launder illegal proceeds

Operators have been required to strengthen transaction monitoring and set daily withdrawal limits

The authorities intend to introduce a licensing regime for digital asset trading platforms to facilitate their interaction with financial institutions

The company violated the law when offering a leveraged cryptocurrency and fiat trading product

DigitalX Bitcoin Fund has been operating since 2019 and is aimed at institutional investors