Australian Securities and Investments Commission
Apr
12
2024
$41,000,000 in Crypto Seized From Blockchain Mining Group in Australia
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Authorities have seized over $41 million from a blockchain mining… More…
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Apr
10
2024
Australia’s securities regulator appeals loss in Finder Wallet case
ASIC argues a federal court judge “erred” in finding that Finder Earn… More…
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Sep
21
2023
Kraken Service Provider Dragged To Court By Australian Financial Regulator
The Australian Securities and Investments Commission (ASIC) has… More…
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Aug
03
2023
Crypto Exchange eToro Caught In Regulatory Headwinds With ASIC Lawsuit
The Australian Securities and Investments Commission (ASIC) has… More…
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Jul
07
2023
Binance Feels Strain of World’s Regulators Leaping Into Action
Australian officials directly sought out current and former employees… More…
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Jul
05
2023
Binance Australia’s Offices Searched by Financial Regulator: Bloomberg
The company, also under investigation in the U.S. and France, ceased… More…
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Jan
29
2023
Aussie regulator flagged concerns about FTX months before collapse: Report
Australia’s financial regulator raised concerns about FTX Australia… More…
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