1.0Coin Engineerhttps://coinengineer.net/blogTanju Akbıyıkhttps://coinengineer.net/blog/author/cetanju/rich600338<blockquote class="wp-embedded-content" data-secret="9VeOfSMsqT"><a href="https://coinengineer.net/blog/austrac-warning-to-crypto-exchanges/">AUSTRAC Warning to Crypto Exchanges</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://coinengineer.net/blog/austrac-warning-to-crypto-exchanges/embed/#?secret=9VeOfSMsqT" width="600" height="338" title="“AUSTRAC Warning to Crypto Exchanges” — Coin Engineer" data-secret="9VeOfSMsqT" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script type="text/javascript"> /* <![CDATA[ */ /*! This file is auto-generated */ !function(d,l){"use strict";l.querySelector&&d.addEventListener&&"undefined"!=typeof URL&&(d.wp=d.wp||{},d.wp.receiveEmbedMessage||(d.wp.receiveEmbedMessage=function(e){var t=e.data;if((t||t.secret||t.message||t.value)&&!/[^a-zA-Z0-9]/.test(t.secret)){for(var s,r,n,a=l.querySelectorAll('iframe[data-secret="'+t.secret+'"]'),o=l.querySelectorAll('blockquote[data-secret="'+t.secret+'"]'),c=new RegExp("^https?:$","i"),i=0;i<o.length;i++)o[i].style.display="none";for(i=0;i<a.length;i++)s=a[i],e.source===s.contentWindow&&(s.removeAttribute("style"),"height"===t.message?(1e3<(r=parseInt(t.value,10))?r=1e3:~~r<200&&(r=200),s.height=r):"link"===t.message&&(r=new URL(s.getAttribute("src")),n=new URL(t.value),c.test(n.protocol))&&n.host===r.host&&l.activeElement===s&&(d.top.location.href=t.value))}},d.addEventListener("message",d.wp.receiveEmbedMessage,!1),l.addEventListener("DOMContentLoaded",function(){for(var e,t,s=l.querySelectorAll("iframe.wp-embedded-content"),r=0;r<s.length;r++)(t=(e=s[r]).getAttribute("data-secret"))||(t=Math.random().toString(36).substring(2,12),e.src+="#?secret="+t,e.setAttribute("data-secret",t)),e.contentWindow.postMessage({message:"ready",secret:t},"*")},!1)))}(window,document); //# sourceURL=https://coinengineer.net/blog/wp-includes/js/wp-embed.min.js /* ]]> */ </script> https://coinengineer.net/blog/wp-content/uploads/2025/02/coinbase_ce-35-1024x576.png1024576AUSTRAC, Australia’s financial crime prevention agency, has launched a large-scale audit operation of cryptocurrency exchanges and money transfer providers. The agency has sent warnings to more than 50 providers on the grounds that certain operators failed to report suspicious transactions. AUSTRAC CEO Brendan Thomas said in a statement that six companies were denied registration renewal