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The Australian financial services industry watchdog, AUSTRAC, has claimed that some crypto ATM providers “may not have the right anti-money laundering and counter-terrorism (AML/CTF) checks in place.” The watchdog’s CEO, Brendan Thomas, said a task force set up to assess the risks associated with crypto ATMs has identified “worrying trends and indicators of suspicious activity,” including fraudulent transactions. In a March 31 statement, AUSTRAC implied that the growing number of ATMs—from 23 in 2019 to 1,600 in 2025—warrants increased scrutiny. According to the statement, most of the new ATMs are being installed by digital asset exchanges. The vast majority of the transactions involve cash deposits to buy bitcoin ( BTC). AUSTRAC’s revelation that crypto ATM providers do not have adequate AML and CTF measures came weeks after Thomas announced that crypto entities would be obliged to furnish it with financial transaction information. As reported by Bitcoin.com News, this requirement applied to crypto ATM providers as well. Explaining AUSTRAC’s decision to heighten its focus on ATM operators, Thomas, who previously vowed to go after entities not meeting their obligations, said: “We want to ensure crypto ATM providers have robust practices to minimize the risk that their machines can be used to launder dirty money or to scam and defraud innocent people. We will continue to work with industry to raise standards, but we will also take action against operators who don’t comply.” As previously reported by Bitcoin. com News, AUSTRAC has developed materials to help cryptocurrency exchanges identify financial crime risks. To users, the watchdog urged them to report suspected fraudulent activity or scams involving crypto ATMs to the anti-scam. 免责声明：本文章仅代表作者个人观点，不代表本平台的立场和观点。本文章仅供信息分享，不构成对任何人的任何投资建议。用户与作者之间的任何争议，与本平台无关。如网页中刊载的文章或图片涉及侵权，请提供相关的权利证明和身份证明发送邮件到[email protected]，本平台相关工作人员将会进行核查。

Australian regulator warns crypto ATM operators over potential links to money laundering and fraud Australia’s financial crimes regulator has warned crypto automated teller machine (ATM) operators that their machines may be linked to money laundering or fraud, according to

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Excuse the phone update. Still in New Zealand atm. Reminder that its not Trump, not the fed and nothing about narratives. This has been the cycle for a long time now. This 3 week closes on SPX today and will be the confirmation on cycle trend shift.

Reminder from my time off. No such thing as certainty in the markets-fear and greed dynamics does not allow for perfection when its seen by masses. I can obviously not tell you what to believe but I am surprised with what I am seeing on this platform atm. Accounts that's been