比推消息,据 Cointelegraph 报道,澳大利亚反洗钱机构 AUSTRAC 要求已注册但未实际运营的加密货币交易所主动撤销注册,否则将强制注销。该机构 4 月 29 日声明称,当前 427 家注册交易所中,部分长期未开展业务可能被犯罪分子收购用于诈骗。AUSTRAC 首席执行官 Brendan Thomas 强调,注册企业需及时更新运营状态,否则将面临“使用或注销”的处置。
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