Zephyrnet Logo

Tag: AUSTRAC

A Half of the Whole

Want a chance to win 1,000,000 sats? All you need to do is tell us whether you think the Bitcoin price will be higher...

Top News

You Say Meme, I Say Crypto Community

Yo brah, don’t know if you’ve noticed but memecoins are going fkn off chops right now.PEPE is up 800% in a month. In the...

Onchain: A W, an L, and something in between

But as they say, one should always deliver the bad news first, so here we go. Story OneWormhole's W airdrop more of an L?If...

Australia’s Financial Crime Watchdog Investigating Bet365

The financial crimes watchdog in Australia has started an investigation into Bet365 regarding possible counter-terrorism financing and anti-money laundering (AML) failings. The Australian Transaction...

AUSTRAC Opens Investigation Into Bet365 For Potential Breaches of AML/CTF Laws

The Australian Transaction Reports and Analysis Center (AUSTRAC), Australia’s anti-money laundering and counter-terrorism financing regulator, has started an inquiry into Bet365, an online gambling...

New CoinJar Features Alert: Search, Sort, and More!

We're delighted to announce the launch of highly requested features on CoinJar's web and mobile apps, designed to streamline your crypto management experience:CoinJar mobile...

It’s Giving Crypto Bull

This week, it's all about number go up, which hints at a bigger trend: the bull market making a comeback. Story OneWhile Bitcoin has already...

Four Big Crypto Trends For 2024

A quick tour through four areas that could really give this bull run something to holler about.Last issue I was writing about the arch-cynic’s...

Sydney’s Star Casino To Undergo Second Investigation Into Its Suitability To Hold a Casino License

Star Sydney’s appropriateness to own a casino license will return into focus following the announcement of the New South Wales Independent Commission (NICC) on...

Laser eyes, Sysiphus, and Pandora’s box

Story OneLaser eyesLaser eye's making a comeback wasn't exactly on my 2024 bingo card. Life is full of surprises, and so is Joe Biden. On...

The No Expectations Crypto Bull Run

The next bull run is taking shape. All it’s missing is a reason to actually happen.Last week crypto fund manager Travis Kling kicked off...

Diversity crisis, frames, and a vampire/atacc

Story OneEthereum has a diversity crisis. You, dear reader, probably also fall under the "bro" category (crypto, VC, trader, finance bro... there are nuances,...

4 Things I Want Less Of Next Crypto Bull Market

The ETF has arrived and we’re working out what comes next. While we wait, I’m gonna yell at the clouds for a bit.Alright, the...

Latest Intelligence

spot_img
spot_img

Chat with us

Hi there! How can I help you?