11-14-2024 
Australian Securities and Investments Commission
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3 November, 2021
Australian watchdog paves way for digital currency ETFs with new guidelines
ASIC has introduced new licensing regulation to guide digital currency holders and companies seeking to issue tokens, offer investment products,...
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23 August, 2021
Australian regulator investor warning targets unlicensed digital currency trading platforms
ASIC’s latest notice alerts investors against trading or investing in any digital currency scheme operated by a platform that does...
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27 April, 2021
Australian regulator seeks ‘regulatory perimeter’ targeting blockchain space
ASIC commissioner Cathie Armour said the regulator remained interested in how digital currency could improve the operation of the wider...
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20 November, 2020
Australian regulator indicts BitConnect promoter John Bigatton
John Bigatton is accused of operating an unregistered managed investment scheme and providing financial advice without a license to do...
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4 August, 2020
Australia issues warning on fake digital currency ads
Australian Securities and Investments Commission said the scams have been falsely using celebrities, government agencies and other prominent brands without...
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18 September, 2019
Crypto laundering scheme exposed in Australia, resident faces charges
Crypto laundering scheme exposed in Australia, resident faces charges
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31 May, 2019
Australian securities regulator updates guidance on crypto assets
Australian securities regulator updates guidance on crypto assets
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29 May, 2019
Australian securities regulator warns investors against ‘scam’ OneCoin
Australian securities regulator warns investors against ‘scam’ OneCoin
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23 October, 2018
Australia Securities Investments Commission pulls the plug on ICO
Australia Securities Investments Commission pulls the plug on ICO
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26 September, 2018
Aussie financial regulator tightens reins on ICO projects
Aussie financial regulator tightens reins on ICO projects
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11 September, 2018
Australia’s financial regulator to increase crypto scrutiny
Australia's financial regulator to increase crypto scrutiny
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3 May, 2018
Australia’s financial watchdog swoops down on ‘misleading or deceptive’ ICOs
Australia's financial watchdog swoops down on 'misleading or deceptive' ICOs
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