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Enforcement/austracCWLTH

AUSTRAC: virtual asset service provider (digital currency exchange) registration cancelled — BA Digital Ventures Pty Ltd

licence action4 June 2026

Respondent

BA Digital Ventures Pty Ltd

Facts

BA Digital Ventures Pty Ltd appears on AUSTRAC's list of virtual asset registration actions. AUSTRAC states it can refuse, suspend, cancel or refuse to renew a registration where it considers a business poses an unacceptable risk of money laundering, terrorism financing or other serious crime; the list does not give the grounds for this decision.

Outcome

On 4 June 2026 AUSTRAC cancelled the registration of BA Digital Ventures Pty Ltd as a virtual asset service provider (digital currency exchange), as recorded on AUSTRAC's published list of registration actions. The list does not state reasons for individual decisions.

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Read the source

https://www.austrac.gov.au/about-us/record-our-actions/virtual-asset-registration-actions

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