Specialty Group: Blockchain & Cryptocurrency

The Australian Transaction Reports Analysis Centre (AUSTRAC) has officially tabled the new Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 (AML/CTF Rules) in Parliament, following a two-stage public c ...

The Australian Securities and Investments Commission (ASIC) has released its 2025–26 Corporate Plan, which outlines its strategic priorities to ensure a fair, strong and efficient financial system for Australians. Nota ...

Project Acacia, a collaborative initiative between the Reserve Bank of Australia (RBA) and the Digital Finance Cooperative Research Centre (DFCRC), was announced in November 2024, with the aim of exploring the role of d ...

The Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (Cth) (the Act) passed on 29 November 2024, will usher in a major overhaul of AML/CTF laws for digital currency exchanges in Australia. We brea ...