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Remittance, digital-currency exchanges targeted by Australian watchdog

( February 19, 2025, 00:32 GMT | Official Statement) -- MLex Summary: Thirteen remittance and digital-currency exchange providers have been targeted by legal action in Australia, with the country’s financial-crime watchdog also revealing that it had 50 other providers in its sights. In a statement, Austrac said it was in the process of wrapping up a year-long blitz focusing on non-reporting and under-reporting, which has sparked another round of alerts to the industry’s potentially non-compliant operators. The list of companies that have already been targeted by legal proceedings includes Blue Star exchange, W Solution Group and TSS Farms & Group.The full Austrac statement follows: ...

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