11-14-2024 
Australian Securities and Investments Commission
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27 October, 2022
Australian digital asset operators brace for stiffer controls as BPS Financial faces lawsuit
Digital asset provider BPS Financial is facing a lawsuit for allegedly making false and misleading representations, as other firms in...
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21 October, 2022
Australian watchdog suspends three Gemini-managed digital asset funds
ASIC temporarily suspended the BTC, ETH and Filecoin funds issued by Holon Investments and managed by Gemini for non-compliant target...
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26 September, 2022
Australia’s financial regulator increases staff strength following Ethereum’s Merge
ASIC's executive director for markets expressed that the securities watchdog will not be "cheerleaders for crypto assets" and will be...
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27 August, 2022
Australia’s ASIC lays out roadmap for safeguarding consumers from digital assets scams
Australia enhances its consumer protection regulation by introducing a four-year "Corporate Plan" to counter the threats of rising innovations, including...
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25 August, 2022
Australia mulls digital asset-based online betting
Australia’s primary regulator of online sports betting is asking local operators to help craft rules for wagering with blockchain-based digital...
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24 August, 2022
Australia to carry out token mapping ahead of digital assets consultation
Australia is seeking to regulate its digital assets market through token mapping in a bid to protect consumers and reduce...
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17 August, 2022
Australia: ASIC chair raises concerns about growing rate of risk-negligent ‘crypto’ investors
The Australian regulator surveyed 1,053 retail investors, and up to 44% noted having investments in digital currencies, which spells the...
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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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6 April, 2022
Australian watchdog tough new rules could wipe out ‘crypto’ influencers
The ASIC has released a new information sheet that restricts the kind of information that influencers can distribute, and it...
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24 January, 2022
Australia: Securities watchdog warns over super funds investing in digital currencies
Self-managed super funds (SMSFs) are the only way that Aussies can invest in digital assets, but the ASIC is concerned...
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9 November, 2021
Australia regulator shuts down $19M digital currency scam
ASIC has obtained court orders to shut down A One Multi Services, which it claims engaged in fraud and cashed...
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4 November, 2021
Australia digital currency industry keen on regulations, senator says
Senator Andrew Bragg says that almost everyone he meets from the industry wants regulations weeks after his Senate Committee proposed...
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