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Dec 03, 2017
Police and military security agencies are beginning to see blockchain as a potential solution to securing dataThe closest most law enforcement agencies have come to the blockchain has been working with start-up firms to analyse it for evidence of criminal deals.
Aug 17, 2017
Australia announces bill to strengthen money laundering rules, including bitcoinThe digital currency exchange sector, which includes bitcoin, will be regulated for the first time in Australia.
Aug 07, 2017
Commonwealth Bank of Australia claims 'coding error' responsible for alleged money-laundering breachesThe CBA said on Monday a software "coding error" was responsible for the "vast majority" of anti-money laundering law breaches it was accused of last week.
Aug 09, 2016
Australia to crack down on the financing of terrorism with specialist cyber unitAustralia has set up a cyber-intelligence unit to identify terrorism financing, money laundering and financial fraud online, the government said on Tuesday, because of "unprecedented" threats to national security.
Dec 17, 2015
Three-fold increase in Australians who funded terror groups, says reportThe number of Australians who have funded international terrorist organisations, including the Islamic State, has tripled in the past 12 months, a report said.