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吴说区块链
吴说区块链|Jun 03, 2025 02:39
The Australian financial intelligence agency AUSTRAC has announced new regulations for cryptocurrency ATMs: a limit of AUD 5000 per cash transaction, and requires operators to strengthen anti money laundering monitoring, post fraud warnings, and implement stricter customer reviews. This measure aims to address the increasingly rampant fraudulent activities. The police stated that between 2024 and 2025, the losses from related fraud cases exceeded AUD 3.1 million, and the victims were mostly aged 60-70. Australia currently has nearly 1820 encrypted ATMs, making it the third-largest market in the world. (Cointelegraph) https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=43403
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Timeline

Jul 02, 09:23【Blockchain Security and Anti Money Laundering Report for the First Half of 2025】
Jul 01, 21:35【Iran Nobitex gradually resumes wallet access】
Jul 01, 18:46【Crypto investors lose over $247 million】
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Jul 01, 15:55【Coinbase will launch Wormhole (W) on Solana network】
Jul 01, 14:43【In the first six months of 2025, over 2.47 billion US dollars were stolen from encryption】
Jul 01, 14:29【Botanix Labs launches Bitcoin programmable layer mainnet】
Jul 01, 11:38【The Robinhood wallet for transferring OpenAI tokens is sponsored by one person】
Jul 01, 01:46【Major Cryptocurrency Hacker Attack Event in June 2025】
Jul 01, 01:40【June 2025 Cryptocurrency Hacker Attack Event】

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