05-09-2025 
Australian Securities and Investments Commission
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4 December, 2022
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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26 November, 2022
Australia’s financial watchdog sues Coinbase-backed Block Earner over unlicensed digital asset services
The regulator disclosed that Block Earner, a firm backed by Coinbase and Aave, also operates an unregistered managed investment scheme...
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10 November, 2022
How to spot a ‘crypto’ scam? Australia regulator lists 10 telltale signs
ASIC warns that the appearance of strange tokens in citizens' digital wallets, and the promise of guaranteed returns, are some...
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27 October, 2022
Australian digital asset operators brace for stiffer controls as BPS Financial faces lawsuit
Digital asset provider BPS Financial is facing a lawsuit for allegedly making false and misleading representations, as other firms in...
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21 October, 2022
Australian watchdog suspends three Gemini-managed digital asset funds
ASIC temporarily suspended the BTC, ETH and Filecoin funds issued by Holon Investments and managed by Gemini for non-compliant target...
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26 September, 2022
Australia’s financial regulator increases staff strength following Ethereum’s Merge
ASIC's executive director for markets expressed that the securities watchdog will not be "cheerleaders for crypto assets" and will be...
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