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Australian Securities and Investments Commission

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...

Australia’s financial watchdog sues Finder Wallet over ‘unlicensed’ financial services

Business

Wahid Pessarlay

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...

Australia: Scammers luring digital asset owners with fake paper wallets

Business

Steve Kaaru

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...

Australia’s financial watchdog sues Coinbase-backed Block Earner over unlicensed digital asset services

Business

Wahid Pessarlay

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...

How to spot a ‘crypto’ scam? Australia regulator lists 10 telltale signs

Business

Wahid Pessarlay

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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Steven Stradbrooke

7 Jan 2026

Australian Securities and Investments Commission

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

Australian regulators stepping up efforts to control digital currency scams

Australia’s financial watchdog sues Finder Wallet over ‘unlicensed’ financial services

Australia: Scammers luring digital asset owners with fake paper wallets

Australia’s financial watchdog sues Coinbase-backed Block Earner over unlicensed digital asset services

How to spot a ‘crypto’ scam? Australia regulator lists 10 telltale signs

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