Australia to Monitor All Crypto Transactions Starting July 1

Starting July 1, Australia will enforce the Travel Rule, requiring crypto exchanges to gather detailed information on all transactions.

Mercation Admin

June 30, 2026 1 min read

Australia to Monitor All Crypto Transactions Starting July 1

On July 1, Australia will implement the Travel Rule. Regulated crypto exchanges will require additional information for all incoming and outgoing transactions, including details about the sender or recipient and the platform name. When transferring to non-custodial wallets, users will need to verify ownership of the address. The Travel Rule does not set a minimum transaction threshold—any transaction falls under this regulation.

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