{"id":22244,"date":"2026-09-08T05:22:21","date_gmt":"2026-09-08T05:22:21","guid":{"rendered":"https:\/\/cryptozen.asia\/ph\/inalis-ng-australia-ang-45-na-rehistrasyon-ng-crypto-at-remittance-sa-nakaraang-taon\/"},"modified":"2026-09-08T05:22:21","modified_gmt":"2026-09-08T05:22:21","slug":"inalis-ng-australia-ang-45-na-rehistrasyon-ng-crypto-at-remittance-sa-nakaraang-taon","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/ph\/inalis-ng-australia-ang-45-na-rehistrasyon-ng-crypto-at-remittance-sa-nakaraang-taon\/","title":{"rendered":"Inalis ng Australia ang 45 na rehistrasyon ng crypto at remittance sa nakaraang taon"},"content":{"rendered":"

AUSTRAC at ang Pagsisiyasat sa mga Rehistrasyon ng Crypto<\/h2>\n

Ayon sa AUSTRAC<\/strong>, ang kanilang isang taong pagsisiyasat ay kinabibilangan ng mga nakanselang, sinuspindeng, at hindi na-renew na mga rehistrasyon. Ang kanilang aksyon laban sa GetCoins<\/strong> ay nakatulong upang masugpo ang mga organisadong scam sa pamumuhunan.<\/p>\n

Mga Aksyon ng AUSTRAC<\/h2>\n

Ang regulator ng pinansyal na intelihensiya ng Australia ay nagsabi na kinansela<\/strong>, sinuspinde<\/strong>, o tinanggihan<\/strong> ang pag-renew ng 45 na rehistrasyon<\/strong> ng crypto at remittance sa nakaraang taon habang pinatindi ang pagsusuri sa mga negosyo sa pagbabayad na may mataas na panganib.<\/p>\n

Noong Lunes, sinabi ng Australian Transaction Reports and Analysis Centre (AUSTRAC)<\/strong> na ang mga aksyon ay nakatuon sa mga tagapagbigay na hindi aktibo, insolvent, o walang kakayahang mag-operate. Binanggit din nito ang mga pagkukulang sa pag-uulat ng mga materyal na pagbabago, maling rehistrasyon, at mga kaso na nagtatanghal ng makabuluhang panganib sa money laundering<\/strong> o financing ng terorismo<\/strong>.<\/p>\n

Pahayag mula sa AUSTRAC CEO<\/h2>\n

Sinabi ni AUSTRAC CEO Brendan Thomas<\/strong> na ang mga negosyo na ang mga rehistrasyon ay nakansela ay hindi na makakapag-operate. Idinagdag niya na ang mga indibidwal na konektado sa ilang negosyo ay na-refer sa mga ahensya ng batas o regulatory partners sa Australia at sa ibang bansa.<\/p>\n

GetCoins at ang mga Scam sa Pamumuhunan<\/h2>\n

Itinampok ng AUSTRAC ang BA Digital Ventures<\/strong>, na nag-trade bilang GetCoins<\/strong>, at ang rehistrasyon nito sa virtual asset ay nakansela noong Hunyo kasunod ng mga reklamo mula sa mga customer. Sinabi ng regulator na ang GetCoins ay diumano’y na-exploit ng mga organisadong scam sa pamumuhunan sa cryptocurrency, at ang pagkansela nito, na isinagawa kasama ang National Anti-Scam Centre<\/strong>, ay nakatulong upang masugpo ang aktibidad.<\/p>\n

Mga Ibang Negosyo at Imbestigasyon<\/h2>\n

Hindi pinangalanan ng regulator ang lahat ng 45 na negosyo<\/strong> o nagbigay ng detalyado sa pagitan ng mga tagapagbigay ng crypto at remittance. Ang kanilang pampublikong VASP register<\/strong> ay naglilista ng mga kamakailang aksyon na kinasasangkutan ang GetCoins<\/strong>, Cryptolink<\/strong>, Self Custody<\/strong>, Jam Xchange<\/strong>, at Coinsec Australia<\/strong>.<\/p>\n

Nagbukas din ang AUSTRAC ng isang imbestigasyon sa Western Union<\/strong> at sinuspinde ang network ng crypto ATM ng Cryptolink<\/strong>.<\/p>\n

\n

Kaugnay: Nakatakdang makaranas ng ‘inflection point’<\/strong> ang Australia sa demand ng crypto \u2014 Kraken Aus MD<\/strong><\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"

AUSTRAC at ang Pagsisiyasat sa mga Rehistrasyon ng Crypto Ayon sa AUSTRAC, ang kanilang isang taong pagsisiyasat ay kinabibilangan ng mga nakanselang, sinuspindeng, at hindi na-renew na mga rehistrasyon. Ang kanilang aks…<\/p>\n","protected":false},"author":3,"featured_media":22243,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[6162,4366,4225,6163,4217,10068],"class_list":["post-22244","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-austrac","tag-australia","tag-bitcoin","tag-brendan-thomas","tag-legal","tag-western-union"],"yoast_head":"\nInalis ng Australia ang 45 na rehistrasyon ng crypto at remittance sa nakaraang taon - CryptoZen<\/title>\n<meta name=\"description\" content=\"Kinansela ng AUSTRAC ng Australia ang 45 na rehistrasyon ng crypto at remittance bilang bahagi ng pagsugpo sa mga negosyo sa pagbabayad na may mataas na panganib, na nakasagabal sa mga organisadong scam.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/ph\/inalis-ng-australia-ang-45-na-rehistrasyon-ng-crypto-at-remittance-sa-nakaraang-taon\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Inalis ng Australia ang 45 na rehistrasyon ng crypto at remittance sa nakaraang taon - 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