Australia
Crypto ATMs surge 17X in Australia amid concerns over use by bad actors
Submitted by Anonymous (not verified) on Fri, 08/30/2024 - 06:00
Cash-to-Crypto Industry Dominated by ATMs Is a Law-Enforcement Concern: TRM Labs
Submitted by Anonymous (not verified) on Thu, 08/29/2024 - 14:00Since 2019, the cash-to-crypto industry—which is dominated by crypto ATMs—has processed at least $160 million in illicit volumes, according to a ne
Australia Loses $122 Million To Crypto Scams — Young Investors Hit Hard
Submitted by Anonymous (not verified) on Thu, 08/29/2024 - 12:50Coinbase Shares Tips to Protect From Crypto Scams
Submitted by Anonymous (not verified) on Thu, 08/29/2024 - 05:00
Australians Lost $122M Worth of Crypto to Scams in 12 Months: Police
Submitted by Anonymous (not verified) on Wed, 08/28/2024 - 10:40Australia's national police agency has warned that Australians lost at least Australian dollars 180 million of cryptocurrency ($122 million) in inv
Kraken Crypto Exchange Fined by Australian Court
Submitted by Anonymous (not verified) on Sat, 08/24/2024 - 14:20
Australia's Securities Regulator Wins Case Against Kraken's Local Operator
Submitted by Anonymous (not verified) on Fri, 08/23/2024 - 10:10The Federal Court of Australia ruled on Friday that cryptocurrency exchange Kraken's operator in Australia, Bit Trade Pty Ltd, "contravened" with a
615 Crypto Scam Sites Dismantled by Australian Regulator
Submitted by Anonymous (not verified) on Thu, 08/22/2024 - 14:30
Australian Securities Regulator Nabbed More Than 600 Crypto Investment Scams in a Year
Submitted by Anonymous (not verified) on Mon, 08/19/2024 - 19:20The cypro scams amounted to about 9% of the total fake investment platforms taken down in the first year of its investment scam disruption program.