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Australian Securities and Investments Commission
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...
Australia to revamp digital assets regulation to make them ‘safer for consumers’
A public consultation has been put in place by the Treasury to involve key stakeholders in its quest to police...
Australian regulators stepping up efforts to control digital currency scams
The Australian Treasury said a multi-stage approach will be adopted, focusing on "strengthening enforcement, bolstering consumer protection, and establishing a...
Oblivious Sam Bankman-Fried seeks access to FTX assets, execs
Prosecutors claim Sam Bankman-Fried's message to Ryne Miller and former FTX staff is "suggestive of an effort to influence" potential...
Australia’s financial watchdog sues Finder Wallet over ‘unlicensed’ financial services
After ASIC's notification that Finder Wallet's Finder Earn violated the law, the firm terminated the offering and returned all funds...
Australia: Scammers luring digital asset owners with fake paper wallets
The paper wallets show they have up to $10,000 in digital assets, but require the “lucky recipient” to first send...
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