AUSTRAC JUST WIPED 45 CRYPTO AND REMITTANCE REGISTRATIONS IN ONE YEAR. CANCELLED. SUSPENDED. REFUSED RENEWAL. THE TARGETS WERE DEAD FIRMS, BROKE FIRMS AND HIGH-RISK PAYMENT SHOPS. NO LICENCE MEANS NO LEGAL OPERATION. AUSTRALIA IS CLEANING THE REGISTER.
published
AUSTRAC JUST WIPED 45 CRYPTO AND REMITTANCE REGISTRATIONS IN ONE YEAR. CANCELLED. SUSPENDED. REFUSED RENEWAL. THE TARGETS WERE DEAD FIRMS, BROKE FIRMS AND HIGH-RISK PAYMENT SHOPS. NO LICENCE MEANS NO LEGAL OPERATION. AUSTRALIA IS CLEANING THE REGISTER.
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