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.
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 financial intelligence agency, AUSTRAC, has fined crypto ATM operator Cryptolink AUS$56,360 (approx. US$37,000) ...
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 ...
North America’s largest Bitcoin ATM operator, Bitcoin Depot, launches in Hong Kong, aiming to meet growing cash-to-crypto ...
Cybercriminals in Australia are exploiting the country’s national cybercrime reporting platform to defraud cryptocurrency ...
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 ...
TOWNSVILLE, Australia (KTRK) -- An Australian man found out first hand that a chain is only as strong as its weakest link. Queensland police released surveillance video of the suspect trying to steal ...