This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager.
Dismiss

Crypto ATMs used in 'staggering' number of crimes: top Australian financial-crime official

( August 22, 2025, 02:37 GMT | Official Statement) -- MLex Summary: The Cryptocurrency Taskforce of Australia’s financial-crime watchdog has led Australian police forces to contact 90 individuals linked to cryptocurrency money scams, either as victims or as “money mules” coerced into moving dirty money through crypto ATMs, according to the enforcer’s top official. In a speech, Australian Transactions and Analysis Centre CEO Brendan Thomas said that the regulator had been using its legal powers to gain detained transaction information from crypto ATMs, identifying “staggering” numbers of the ATMs being used in criminal activity. Thomas made the speech at the Australian Institute of Professional Intelligence Officers Conference 20205.  The full speech from Austrac CEO Brendan Thomas follows: ...

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login