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_老虎社区_美港股上老虎

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2025-02-17

【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...

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