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Australian Securities and Investments Commission

Kraken loses bid to dismiss SEC suit, loses fight with Aussie securities regulator

Business

Steven Stradbrooke

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...

Australian securities exchange sued over misleading statements about abandoned blockchain project

Business

James Field

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...

Kraken sued in Australia over failure to explain product to customers

James Field

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...

Digital asset lender Helio hit with $10,000 bond in Australia over false licensing claims

Business

Steve Kaaru

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...

Australia to revamp digital assets regulation to make them ‘safer for consumers’

Business

Wahid Pessarlay

9 February, 2023

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

Business

Wahid Pessarlay

7 February, 2023

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...

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Wahid Pessarlay

17 Sep 2025

Australian Securities and Investments Commission

Kraken loses bid to dismiss SEC suit, loses fight with Aussie securities regulator

Australian securities exchange sued over misleading statements about abandoned blockchain project

Kraken sued in Australia over failure to explain product to customers

Digital asset lender Helio hit with $10,000 bond in Australia over false licensing claims

Australia to revamp digital assets regulation to make them ‘safer for consumers’

Australian regulators stepping up efforts to control digital currency scams

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Trending

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AI fuels power demand; China flexes AI muscle

Shell LiveWire 2025 awards Greentech Ecobooster as top innovator in the Philippine startup scene

UK trade groups demand blockchain role in US tech pact

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North Korea exploits job market in latest cyberattacks: report

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Bit Digital shifts from BTC mining to ETH staking

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