
Australian Securities and Investments Commission
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...
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...
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...
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...
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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