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Australian Regulator Provides Further Guidance on Initial Coin Offerings and Cryptocurrency Compliance

The Australian Securities and Investment Commission (“ASIC”) has released further guidance on initial coin offerings (“ICOs”) and cryptocurrency compliance through its updated Information Sheet 225 (“Info 225”). ICOs are a new form of

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Australia, Cryptocurrency, ICO

Public Consultation Open for Draft Cryptocurrency Anti-money Laundering Rules in Australia

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has recently published draft anti-money laundering and counter-terrorism financing rules (AML/CTF Rules) which are relevant to digital currency exchange service providers following

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AML, Australia, Cryptocurrency

Cryptocurrency to be regulated in Australia under Anti-Money Laundering laws

Australia has introduced new laws to regulate digital currency exchange service providers in the same way as providers of traditional currency exchange services. Businesses providing digital currency exchange services (for

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AML, Australia, Cryptocurrency, Exchanges