The codes were among 50 companies that received an alert from Australia to combat money laundering on possible compliance issues.
Australia to combat money laundering has taken measures against 13 provides for transfers and coding services, with more than 50 others who are still being investigated regarding possible compliance issues.
The CEO of the Australian Reports and Analysis Center (Austac) Brendan Thomas He said In a statement of February 17, the organizational authority refused to renew the registration of six service providers because the main employees either convicted or trials or accused of a serious crime that “reflects negatively on their sincerity or safety.”
More than 50 conversion providers and encryption exchanges have been sent in alerts, an introduction to potential organizational procedures, on fears that operators may not report suspicious matters and transactions.
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