Australia

Australia: Securities watchdog warns over super funds investing in digital currencies
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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...
BitMEX exec Greg Dwyer trial delayed until October 2022
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30 December, 2021

BitMEX exec Greg Dwyer trial delayed until October 2022

Greg Dwyer has been charged alongside BitMEX founders Arthur Hayes, Ben Delo, and Samuel Reed, who have already surrendered to...
Australia’s new regulations to bring digital currencies ‘out of the shadows,’ federal treasurer says
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15 December, 2021

Australia’s new regulations to bring digital currencies ‘out of the shadows,’ federal treasurer says

The Australian Treasury minister revealed that the government is working on new regulations for digital currencies and is looking into...
Digital currency fad and FOMO will end soon, Australian central bank expert says
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23 November, 2021

Digital currency fad and FOMO will end soon, Australian central bank expert says

A senior executive at the Reserve Bank of Australia tore into digital currencies in a recent speech, saying that CBDCs...
Australia regulator shuts down $19M digital currency scam
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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...
Qoin token faces $100M class-action lawsuit over pyramid selling and fraud
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5 November, 2021

Qoin token faces $100M class-action lawsuit over pyramid selling and fraud

An Australian law firm accuses Qoin of conspiring to frustrate investors who attempted to trade their coin and lying over...
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