12-04-2025 
Australian Securities and Investments Commission
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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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20 December, 2022
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...
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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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