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12/7/2024 14:37:26 (GMT+1)

I-AUSTRAC iqinisa ukulawula ama-ATM we-crypto e-Australia: ukubhaliswa okuphoqelekile, ukuqapha ukuthengiselana, kanye nemibiko ngomsebenzi osolisayo ukuhambisana nemigomo 🚨 ye-AML / CTF

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I-AUSTRAC iqinisa ukulawula ama-ATM e-crypto e-Australia, edinga ukuthi opharetha bahambisane nemithetho yokulwa nenkohlakalo. Ukuhwebelana kwe-Cryptocurrency kumele kubhaliswe ku-AUSTRAC, ukuqapha ukuthengiselana, ukuqinisekisa amakhasimende, nokubika imisebenzi esolisayo. U-CEO we-AUSTRAC uBrendan Thomas uxwayise ngokuthi abaqhubi abangahambisani nabo bangabhekana nezinhlawulo ezinkulu. I-Australia ine-1200 crypto ATMs, ibeka izwe lesithathu emhlabeni ngenani lale mishini.


Lolu hlu lulungiswe nguKhachatur Davtyan, lwathuthukiswa futhi lwahunyushwa ubuhlakani bokufakelwa.



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