08-27-2025 
Australia
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7 September, 2020
BitConnect frontman banned from financial services in Australia
John Bigatton has been described as a “born salesman,” and is the subject of investigation by the Australian regulator since...
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3 September, 2020
Australian horse racing company’s alleged OneCoin ties sparks probe
Amer Abdulaziz Salman was named as one of those who benefitted from the $4 billion OneCoin digital currency scam.
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27 August, 2020
Ripple faces ‘PayID’ trademark lawsuit in Australia
Ripple is the subject of fresh legal action in Australia over an alleged trademark infringement in the launch of its...
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13 August, 2020
Australian XRP hacker sentenced to 2 years in jail
An Australian court has sentenced a woman to two years in prison over charges of stealing 100,000 XRP tokens in...
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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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30 July, 2020
New South Wales proposes flexible regulation for blockchain
The reforms could contribute some A$4 billion to the local economy, reducing the costs of compliance across the sector by...
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