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CommBank, J.P. Morgan, ASX and HQLAX complete RBA wholesale funding markets trial
RBA And DFCRC Release Findings From Project Acacia
AUSTRAC steps up supervision of virtual assets sector as reforms take effect
New Zealand’s monetary sovereignty under threat in digital era
Public register makes it harder for criminals to launder money through crypto
National Anti-Scam Centre taskforce report highlights value of joint effort to tackle romance scams
Why Islamic finance could provide an ethical model for funding the green transition
Cybercrime Squad charge man over $5 million crypto investment scam targeting vulnerable Australians
Nancy Guthrie kidnapping: can Bitcoin ransom demand be used to track down the criminals?
Scam alert – I’m an AFP police officer working under Operation Firestorm
Digital payments can expand financial inclusion – but only under the right conditions
Serious and organised crime is affecting you – even if you don’t realise it
AUSTRAC Cracks Down On Cryptolink For Late Reporting
AUSTRAC Releases Guidance For Current And New Reporting Entities
Powers Proposed To Tackle High-risk Products Services And Channels
AUSTRAC urges financial services look out for child exploitation transactions
High Court grants ASIC special leave to appeal Block Earner decision
AUSTRAC Orders Audit Of Global Crypto Exchange
Independent remitters told to ‘use it or lose it’ in AUSTRAC registration blitz
AUSTRAC unveils 2025-26 priorities to crack down on financial crime
Tasmania Police target criminal use of cryptocurrency ATMs
Two ANZ use cases selected for RBA’s Project Acacia pilot
CommBank, J.P. Morgan, ASX and HQLAX selected to help research key RBA digital currency project
Project Acacia: RBA and DFCRC announce chosen industry participants and ASIC provides regulatory relief for tokenised asset settlement research project
$3 million lost to cryptocurrency ATM scams in 12 months may be just the tip of the iceberg
Job Scam Fusion Cell disrupts fake job networks targeting Australians
ASIC seeks leave from High Court to appeal Block Earner decision
Trust, Fintech And Future Of Finance In Aotearoa
Crypto exchange $75k out of pocket for missing reporting deadlines
Minimum Deposit Casinos Warns of Sweeping Changes as States Crack Down on Online Sweepstakes Casinos
‘Use it or lose it’ blitz targets digital currency exchanges
RBNZ outlines work to support competition – Reserve Bank of New Zealand – Te Pūtea Matua
Australian victims warned over rising cryptocurrency exchange impersonation scams 
AUSTRAC campaign targets remitters and digital currency exchanges
AFP reveals ‘rom-con’ script used to scam victims on dating apps
Star Wars can teach us about the economy or as Yoda might say, ‘about economics, it can teach’
Kiwis say cash and privacy are crucial in record Digital Cash consultation response – Reserve Bank of New Zealand – Te Pūtea Matua
AUSTRAC takes action to stamp out financial crime through cryptocurrency ATMs
AFP dismantle organised crime syndicate accused of laundering $10 million of criminal proceeds
Westpac Ups Ante On Scam Protection
The crypto community sees a powerful new friend in Donald Trump. Here’s why
RBA And DFCRC Joint Consultation Paper Project Acacia
Did a Canadian developer really invent bitcoin? A new HBO show explores an intriguing theory
BIS and Central Bank Partners Demonstrate That Policy Compliance Can Be Embedded in Cross-border Transactions With Project Mandala
IATA to Offer Digital Currencies in Financial Settlement Systems
Police recover $777,000 of a victim’s funds stolen in BEC scam
RBA and Treasury Joint Paper on Central Bank Digital Currency and the Future of Digital Money in Australia
Promising results as sextortion reports drop but concern for children remains

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