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any existing virtual currencies as we do not believe they have yet met a minimum standard of regulation, reliability, and reputation compared to other currencies. They remember that you have visited our website and this information is shared with other organisations, such as publishers. The temporary restriction on AUD deposits will remain in effect until at least the first week of the new year, the company wrote on Facebook. Earlier this week, Coinspot responded to an image circulating on Facebook which warned that a lot of people were cashing out via Coinspot, but very few are buying and now with them limiting depositing, theyre going to have a very risky liquidity issue. Where we cannot verify the origin of transfers, we may act to ensure we comply with Australias anti-money laundering obligations. This applies to bitcoin exchanges as well as banks. On Wednesday, Coinspot founder Russell Wilson said the site was getting closer to turning AUD deposits back. However, an ANZ spokesman said the bank does not prohibit customers buying digital currencies, while a NAB spokeswoman also said it does not have a policy to deny customers the right to purchase bitcoin. CommBanks terms of service for its business banking account is the only one to specifically mention bitcoin. David Gerard, author of, attack of the 50 Foot Blockchain, has warned that the price of bitcoin is largely fictional, describing the inside of the exchanges as the Wild West and pointing out how anti-money laundering laws make cashing out difficult.

Ensuring the assets are always held correctly was a factor in the decision to temporarily stop new AUD deposits. Australian dollar deposits due to ongoing problems dealing with local banks, sparking outrage among investors. The Know Your Customer anti-money laundering (KYC/AML) regulations are an endless source of woe for the bitcoin trader, Gerard writes.

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And bitcoin is notoriously a favourite of criminals and drug dealers, so it gets special attention from bank compliance officers. The idea was anz forex exchange to catch money laundering by terrorists and criminals. AUD withdrawals, coin deposits, buy/sell orders and trading on the platform will continue to operate as normal. ANZ may exercise its discretion to close an account due to unsatisfactory conduct or for any other reason it considers appropriate, the letter read. We have seen usual trading activity on the exchange for the last couple of weeks and even though the AUD restriction has been in place we have seen no higher than usual withdrawals, he said. While the big four deny any blanket policy banning cryptocurrency purchases, a number of customers have reported accounts being closed.

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