比推消息,据 Decrypt 报道,澳大利亚金融情报机构——澳大利亚交易报告和分析中心(AUSTRAC)于周三宣布,将加密货币列为金融犯罪打击行动的首要威胁,并公布监管重点,这标志着澳“一代人以来最大规模反洗钱法律改革”。其首席执行官 Brendan Thomas 称,将优先在“危害风险最大”领域执法,尤其关注数字货币交易所和虚拟资产服务提供商,因其能实现即时全球转账。
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