OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
Digital currency exchange providers: register online with AUSTRAC
From 3 April 2018 DCE businesses are required to meet AML/CTF obligations, including: adopting and maintaining an AML/CTF program to identify, mitigate and manage money laundering and terrorism financing risks identifying and verifying the identities…
Australian Digital Currency Exchange Leading the Regulatory Charge
Independent Reserve, the leading digital currency exchange in Australia, has become the first Australian exchange of its kind to be regulated. Independent Reserve will be regulated by the Australian Transaction Reports and Analysis Centre (AUSTRAC).…