Alchemy Pay正式向Austrac登记，将在澳大利亚提供菲亚特到派克的服务

Alchemy Pay已正式在澳大利亚交易报告和分析中心（Austrac）登记，授予其作为数字货币兑换的授权

Fintech company Alchemy Pay has secured registration with the Australian Transaction Reports and Analysis Centre (AUSTRAC), allowing it to legally operate a digital currency exchange in the country. This approval will enable Alchemy Pay to provide services for converting fiat currency into cryptocurrency and vice versa, expanding crypto payments options for Australian users.

Fintech Company Alchemy Pay已在澳大利亚交易报告和分析中心（Austrac）确保注册，从而使其能够在该国合法运营数字货币兑换。该批准将使炼金术付费能够提供将法定货币转换为加密货币的服务，反之亦然，从而扩大了澳大利亚用户的加密付款方式。

According to the team, obtaining the registration further enhances Alchemy Pay’s standing as a trusted fintech provider while ensuring compliance with Australian regulations for anti-money laundering (AML) and counter-terrorism financing (CTF). The approval also positions Alchemy Pay alongside major industry players like Kraken, which operates under similar regulations.

根据该团队的说法，获得注册进一步提高了炼金术薪水作为值得信赖的金融科技提供商的地位，同时确保遵守澳大利亚的反洗钱法规（AML）和反恐融资（CTF）。该批准还将炼金术与像Kraken这样的主要行业参与者付款，Kraken在类似规定的情况下运作。

Ailona Tsik, CMO at Alchemy Pay, highlighted the company’s focus on creating a secure and compliant bridge between traditional finance and the crypto world. She added that Alchemy Pay is excited to deliver its services to Australian users while prioritizing adherence to regulations, fostering trust, and managing risks effectively in the region.

Alchemy Pay的CMO Ailona TSIK强调了该公司专注于在传统金融与加密货币世界之间建立安全和合规的桥梁。她补充说，Alchemy Pay很高兴为澳大利亚用户提供服务，同时优先遵守法规，促进信任并有效地管理该地区的风险。

“Our mission is to build a robust and compliant infrastructure that connects the traditional financial system with the decentralized crypto economy. We’re excited to bring our services directly to Australian users, committing to regulatory engagement for legal compliance, stakeholder trust-building, and effective risk management in Australia,” Tsik noted.

“我们的任务是建立一个强大而兼容的基础设施，将传统金融体系与分散的加密经济联系起来。我们很高兴将服务直接带给澳大利亚用户，致力于在澳大利亚的法律合规，利益相关者信任和有效的风险管理方面进行监管参与。” TSIK指出。

AUSTRAC Ramps Up Oversight of Crypto ATM Providers

澳大利亚人加强对加密atm atm提供商的监督

In December 2023, AUSTRAC released a report stating that it is intensifying its oversight of cryptocurrency ATM providers in Australia to ensure compliance with its anti-money laundering regulations. The regulatory body cited the high risk of money laundering, scams, and fraudulent activities linked to digital currency. As a result, it has created a specialized task force to monitor digital currency exchanges offering ATM services.

2023年12月，澳大利亚人发布了一份报告，称其正在加强对澳大利亚加密货币ATM提供商的监督，以确保遵守其反洗钱法规。监管机构引用了与数字货币相关的洗钱，骗局和欺诈活动的高风险。结果，它创建了一个专门的工作组来监视提供ATM服务的数字货币交换。

Under the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act 2006, digital currency exchanges, including those with crypto ATMs, must register with AUSTRAC. They are required to monitor transactions, verify customers’ identities (KYC), report suspicious activities, and report cash transactions over $10,000. Crypto ATMs operators who fail to follow rules to verify customers, report suspicious activity, and address risks could face legal consequences.

根据2006年《 2006年的反洗钱和反恐怖主义融资》（AML/CTF）法案，包括加密货币ATM的数字货币交易所必须在Austrac注册。他们必须监视交易，验证客户身份（KYC），报告可疑活动并报告超过10,000美元的现金交易。没有遵守规则来验证客户，报告可疑活动和解决风险的加密ATM经营者可能会面临法律后果。

AUSTRAC CEO Brendan Thomas described the development as the first step in minimizing cryptocurrency usage for fraudulent activities in Australia. He said the agency will pay more attention to the crypto industry this year.

澳大利亚州首席执行官布伦丹·托马斯（Brendan Thomas）将这一发展描述为最大程度地减少澳大利亚欺诈活动的加密货币使用率的第一步。他说，该机构今年将更多地关注加密行业。

Top crypto providers such as MoonPay registered with the Australian Transaction Reports and Analysis Centre last September to operate as a digital currency exchange in Australia.

去年9月在澳大利亚交易报告和分析中心注册的Moonpay等顶级加密提供商，在澳大利亚作为数字货币兑换。