11-14-2024 
Australian Competition and Consumer Commission
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5 December, 2023
Australia proposes scam code to curb fraud in banking, ‘crypto’
As part of the Scams Awareness Week this year, the Aussie Treasury proposed new codes for scams and assigned more...
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19 April, 2023
Australians lost $150M to digital assets scams in 2022
A recent report by the ACCC revealed that scammers swindled $2.1 billion in 2022—a new record—with investment scams accounting for...
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7 February, 2023
Australian regulators stepping up efforts to control digital currency scams
The Australian Treasury said a multi-stage approach will be adopted, focusing on "strengthening enforcement, bolstering consumer protection, and establishing a...
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4 December, 2022
Australia: Scammers luring digital asset owners with fake paper wallets
The paper wallets show they have up to $10,000 in digital assets, but require the “lucky recipient” to first send...
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23 September, 2022
Meta faces stern test in Australia over ‘strange and unfortunate’ tactics in lawsuit
Meta pleads the court to allow documents alleging it profited off 'crypto' investment ads that turned out to be scams...
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25 July, 2022
Australian regulators team up to combat digital assets scam sites
Two regulators in Australia have jointly deployed countermeasures services offered by U.K.-based Netcraft to automatically take down websites hosting phishing...
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25 March, 2022
The CoinGeek Pulse Episode 82: Meta in more legal trouble, US judge denies SEC motion vs Ripple, BSV hits 1B total transactions
The Australian Competition & Consumer Commission has taken federal level court action against Meta, alleging that the tech company is...
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22 March, 2022
Australian consumer watchdog takes legal action against Meta over scam ads
The Australian Competition and Consumer Commission alleges Meta either knew the ads were misleading or assisted the scammers in attracting...
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29 June, 2020
Australians lost over $14M to digital currency scams: gov’t
The amount of money Australians lost to digital currency scams in 2019 is roughly four times the amount lost in...
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