Tag: Suspended

Auscoin Exchange Suspended After Arrest of Sam Karagiozis

Auscoin Exchange Suspended After Arrest of Sam Karagiozis 27-year-old Sam Karagiozis has been named as the individual arrested on March 7 following raids carried out by the Australian Transactions Reports and Analysis Centre (AUSTRAC) and Australian Federal Police. The arrest resulted in the suspension of the licenses of two cryptocurrency […]

Two Australian Crypto Exchange Licenses Suspended Following Arrest

Two Australian Crypto Exchange Licenses Suspended Following Arrest Two Australian cryptocurrency exchanges have been suspended by the Australian Transaction Reports and Analysis Centre (Austrac) following raids conducted by the Australian Federal Police in Melbourne. The raids resulted in the arrest of a 27-year-old who has been described as a “key […]