Latest Australian Securities and Investment Commission News

Business 18 September 2019

Crypto laundering scheme exposed in Australia, resident faces charges

A 21-year-old Australian woman was arraigned in court Tuesday as part of an investigation into a major fraud ring that involved cryptocurrency money laundering.

Business 29 May 2019

Australian securities regulator warns investors against ‘scam’ OneCoin

The Australian Securities and Investment Commission warned the public in a notice that it suspected OneCoin “could be involved in a scam.”

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