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Australian Securities and Investments Commission

Kraken loses bid to dismiss SEC suit, loses fight with Aussie securities regulator
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27 August, 2024

Kraken loses bid to dismiss SEC suit, loses fight with Aussie securities regulator

The next step in this long-running process between Kraken and the U.S. SEC is a case management conference on October...
Australian securities exchange sued over misleading statements about abandoned blockchain project
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16 August, 2024

Australian securities exchange sued over misleading statements about abandoned blockchain project

In a recent response, ASX Managing Director and CEO Helen Lofthouse acknowledged the "serious nature of these proceedings," adding that...
Kraken sued in Australia over failure to explain product to customers
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22 September, 2023

Kraken sued in Australia over failure to explain product to customers

Bit Trade, Kraken’s provider in Australia, faces a lawsuit after Australia’s securities regulator determined it failed to comply with the...
Digital asset lender Helio hit with $10,000 bond in Australia over false licensing claims
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23 August, 2023

Digital asset lender Helio hit with $10,000 bond in Australia over false licensing claims

Helio falsely claimed to possess an Australian credit license in 2019 and has been sentenced to a one-year AUD 15,000...
Binance under regulatory fire in Australia and Dubai, CZ resigns Irish directorships
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10 April, 2023

Binance under regulatory fire in Australia and Dubai, CZ resigns Irish directorships

Binance is feeling the regulatory walls closing in as authorities question the reputational damage of appearing to approve of the...
Australia to revamp digital assets regulation to make them ‘safer for consumers’
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9 February, 2023

Australia to revamp digital assets regulation to make them ‘safer for consumers’

A public consultation has been put in place by the Treasury to involve key stakeholders in its quest to police...
Australian regulators stepping up efforts to control digital currency scams
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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...
Oblivious Sam Bankman-Fried seeks access to FTX assets, execs
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1 February, 2023

Oblivious Sam Bankman-Fried seeks access to FTX assets, execs

Prosecutors claim Sam Bankman-Fried's message to Ryne Miller and former FTX staff is "suggestive of an effort to influence" potential...
Australia’s financial watchdog sues Finder Wallet over ‘unlicensed’ financial services
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20 December, 2022

Australia’s financial watchdog sues Finder Wallet over ‘unlicensed’ financial services

After ASIC's notification that Finder Wallet's Finder Earn violated the law, the firm terminated the offering and returned all funds...
Australia: Scammers luring digital asset owners with fake paper wallets
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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...
Australia’s financial watchdog sues Coinbase-backed Block Earner over unlicensed digital asset services
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26 November, 2022

Australia’s financial watchdog sues Coinbase-backed Block Earner over unlicensed digital asset services

The regulator disclosed that Block Earner, a firm backed by Coinbase and Aave, also operates an unregistered managed investment scheme...
How to spot a ‘crypto’ scam? Australia regulator lists 10 telltale signs
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10 November, 2022

How to spot a ‘crypto’ scam? Australia regulator lists 10 telltale signs

ASIC warns that the appearance of strange tokens in citizens' digital wallets, and the promise of guaranteed returns, are some...