Australia's cryptocurrency "travel rule" will take effect in July, requiring all transactions to be real-name verified
By: rootdata|2026/06/30 09:42:09
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According to Cointelegraph, Australia officially implemented the "travel rule" for local compliant cryptocurrency trading platforms starting in July. All transactions involving the sending and receiving of cryptocurrency assets must provide the name of the recipient or payer and the name of the platform. This rule is enforced by the financial intelligence agency AUSTRAC and applies to any amount, with no minimum threshold, and requires users to confirm that the address belongs to them when withdrawing to a self-custody wallet. Exchanges like Swyftx state that users can reuse the information after submitting it once, while Kraken and CoinJar have already begun implementation in advance. The regulatory goal is to enhance the traceability of on-chain funds to combat money laundering, terrorist financing, and fraud activities.
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