The next step in this long-running process between Kraken and the U.S. SEC is a case management conference on October...
In a recent response, ASX Managing Director and CEO Helen Lofthouse acknowledged the "serious nature of these proceedings," adding that...
Bit Trade, Kraken’s provider in Australia, faces a lawsuit after Australia’s securities regulator determined it failed to comply with the...
Helio falsely claimed to possess an Australian credit license in 2019 and has been sentenced to a one-year AUD 15,000...
Binance is feeling the regulatory walls closing in as authorities question the reputational damage of appearing to approve of the...
A public consultation has been put in place by the Treasury to involve key stakeholders in its quest to police...
The Australian Treasury said a multi-stage approach will be adopted, focusing on "strengthening enforcement, bolstering consumer protection, and establishing a...
Prosecutors claim Sam Bankman-Fried's message to Ryne Miller and former FTX staff is "suggestive of an effort to influence" potential...
After ASIC's notification that Finder Wallet's Finder Earn violated the law, the firm terminated the offering and returned all funds...
The paper wallets show they have up to $10,000 in digital assets, but require the “lucky recipient” to first send...
The regulator disclosed that Block Earner, a firm backed by Coinbase and Aave, also operates an unregistered managed investment scheme...
ASIC warns that the appearance of strange tokens in citizens' digital wallets, and the promise of guaranteed returns, are some...