11-08-2024 
Australian Securities and Investments Commission
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3 October, 2024
Australia requires VASP license under new rules
Elsewhere, Turkey will not levy new taxes on digital assets and stocks this year after an initial plan attracted severe...
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27 August, 2024
Kraken loses bid to dismiss SEC suit, loses fight with Aussie securities regulator
The next step in this long-running process between Kraken and the U.S. SEC is a case management conference on October...
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16 August, 2024
Australian securities exchange sued over misleading statements about abandoned blockchain project
In a recent response, ASX Managing Director and CEO Helen Lofthouse acknowledged the "serious nature of these proceedings," adding that...
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22 September, 2023
Kraken sued in Australia over failure to explain product to customers
Bit Trade, Kraken’s provider in Australia, faces a lawsuit after Australia’s securities regulator determined it failed to comply with the...
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23 August, 2023
Digital asset lender Helio hit with $10,000 bond in Australia over false licensing claims
Helio falsely claimed to possess an Australian credit license in 2019 and has been sentenced to a one-year AUD 15,000...
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10 April, 2023
Binance under regulatory fire in Australia and Dubai, CZ resigns Irish directorships
Binance is feeling the regulatory walls closing in as authorities question the reputational damage of appearing to approve of the...
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