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Category Australian Securities and Investments Commission

MainNewsAustralian Securities and Inve...
Australian Securities Regulator Nabbed More Than 600 Crypto Investment Scams in a Year

Australian Securities Regulator Nabbed More Than 600 Crypto Investment Scams in a Year

The cypro scams amounted to about 9% of the total fake investment platforms taken down in the first year of its investment scam disruption program.
Aug, 19, 2024
by CoinDesk
$41,000,000 in Crypto Seized From Blockchain Mining Group in Australia

$41,000,000 in Crypto Seized From Blockchain Mining Group in Australia

Authorities have seized over $41 million from a blockchain mining group in Australia for allegedly operating without a license. According to a new ...
Apr, 12, 2024
2 min read
by The Daily Hodl
Kraken Service Provider Dragged To Court By Australian Financial Regulator

Kraken Service Provider Dragged To Court By Australian Financial Regulator

The Australian Securities and Investments Commission (ASIC) has initiated civil proceedings against Bit Trade, the provider of the Kraken cryptocur...
Sep, 21, 2023
3 min read
by Bitcoinist
Crypto Exchange eToro Caught In Regulatory Headwinds With ASIC Lawsuit

Crypto Exchange eToro Caught In Regulatory Headwinds With ASIC Lawsuit

The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against the crypto exchange eToro for offering high-risk contracts ...
Aug, 03, 2023
2 min read
by Bitcoinist
Binance Feels Strain of World’s Regulators Leaping Into Action

Binance Feels Strain of World’s Regulators Leaping Into Action

Australian officials directly sought out current and former employees of Binance’s operation there this week, demanding copies of internal communic...
Jul, 07, 2023
by CoinDesk