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Member Articles


Aussie Crypto Regulation Hope Replaced by Hops Toward a Better Policy?

Aussie crypto regulation hope replaced by hops toward a better policy? The Australian crypto industry has been staring down the barrel of a regulator firmly fixed on applying a licensing regime to exchanges which would ...

Blockchain Bites: Australia Sanctions Zservers in Coordinated Ransomware Sanctions; Australia Passes Sweeping Scam Prevention Act

Australia sanctions Zservers in coordinated ransomware sanctions On February 11, 2025, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC), the United Kingdom’s Foreign Commonwealt ...

TL; DR: Australia Implements Sweeping Reforms to AML/CTF Rules

In November 2024, the Australian Parliament passed the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (the 2024 Act) which introduced sweeping reforms to Australia’s Anti-Money Laundering and ...

Hot Pursuit of Cold Cash: Celsius Serving Clawback Actions in Australia

The latest episode in the Celsius bankruptcy saga is just in: the Litigation Administrator of the defunct crypto exchange has begun serving clawback complaints filed in the US bankruptcy court to Australian customers. Th ...

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