Australia’s financial intelligence agency has spotlighted crypto ATMs as a growing vector for fraud and exploitation, identifying 90 people involved in suspicious activity, including scam victims and ...
Australia’s national financial intelligence agency has rolled out new operating rules and transaction limits for crypto ATM operators, as federal police say scams through the kiosks are on the rise.
Australia’s financial intelligence agency, AUSTRAC, has fined crypto ATM operator Cryptolink AUS$56,360 (approx. US$37,000) ...
One of the victims identified in the police operation said she carried around $13,000 in cash at one point to send Bitcoin to scammers via crypto ATMs. Australian federal police said it has contacted ...
Australia's anti-money laundering regulator, AUSTRAC, enacted a series of measures for crypto ATM providers to clamp down on scammers using the devices to target the elderly. AUSTRAC is putting a ...
AUSTRAC fined CryptoLink AU$56,340 for weak AML controls and late reports as authorities tighten oversight on scam-linked crypto ATMs ...
Four have been arrested for allegedly stealing $50,000 worth of trading cards, along with firearms, car keys and six crypto ATMs. Australian police have uncovered an “Aladdin’s cave” of stolen items ...
Australian police warn that crypto scams are rising, using fake reports and stolen details. Scammers pretend as officers and pressure victims with false calls and reference numbers. Authorities stress ...