【澳大利亚反洗钱监管机构对13家汇款服务商和加密货币交易所采取监管行动】金色财经报道，据Cointelegraph报道，澳大利亚交易报告和分析中心（AUSTRAC）对13家汇款服务提供商和加密货币交易所采取监管行动，同时对超过50家机构发出合规警告。 AUSTRAC首席执行官Brendan Thomas表示，该机构拒绝了6家提供商的注册续期申请，原因是这些机构的关键人员存在影响其诚信的严重违法行为。另有2家提供商因未能在期限内满足要求而被施加条件限制。 目前，澳大利亚在AUSTRAC注册的数字货币交易所有417家，汇款注册机构有5,112家。值得注意的是，FTX澳大利亚子公司FTX Express和Zipmex Australia两家已倒闭的加密货币交易所已被从该国数字货币交易所注册名单中移除。 AUSTRAC表示，此次行动源于该机构发现汇款和数字货币交易所行业存在系统性的可疑交易未报告和报告不足问题。该机构计划在2025年加强对加密货币行业的监管。
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