5 nations challenge crypto experts and investigators to target tax crimes
The J5 generates significant leads through events, which, in the past, has helped uncover multimillion-dollar crypto Ponzi schemes, such as the BitClub Network.
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Not Just Crypto: AFP Raids Bust Currency Exchange Laundering Nearly $230M in Illegal Funds
The Australian Federal Police (AFP) has uncovered a money laundering syndicate, named the Long River syndicate, which is alleged to have utilized the Changjiang Currency Exchange as a front for…
Australia open to idea of CBDC as future of money — RBA
The assistant governor of the Reserve Bank of Australia noted that pilot projects have highlighted several key areas where CBDCs could be of great use.
Mastercard announces successful wrapped CBDC trial results
The experiment demonstrated that CBDCs could be wrapped to purchase NFTs on blockchains such as Ethereum.
Australian Authorities Seize Crypto Worth $1.5 Million From Alleged Drug Dealer
South Australian police have arrested an individual charged with drug trafficking and money laundering involving crypto on the dark web. The police seized cash, illicit drugs, electronic devices, and cryptocurrency…
Bitcoin drives digital asset inflows for the first time in 6 weeks: Report
But Solana was the only other major asset to show inflows for the week.
Australian Regulator Initiates Civil Proceedings Against This Crypto Company
The Australian Securities and Investments Commission (ASIC) has initiated civil proceedings against Bit Trade Pty Ltd. The company allegedly failed to comply with design and distribution obligations (DDO) for its…
Ripple Labs Extends Liquidity Hub to These 2 Countries
Ripple Labs, the fintech company behind the popular payments protocol, has expanded its liquidity hub to new regions as the platform continues to meet the crypto demands of customers. In…
How senators plan on regulating AI: Law Decoded, Sept. 4–11
Senators Richard Blumenthal and Josh Hawley's framework emphasizes that technology companies cannot rely on liability protections to shield them from legal actions.
Rejection of crypto bill exposes Aussies to ‘unregulated market’ — Senator Bragg
Senator Andrew Bragg says rejecting his crypto bill will drive investment away from Australia but lawyers claim it's part of a bigger regulatory picture.
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