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Australian Securities and Investments Commission

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...

Australian digital asset operators brace for stiffer controls as BPS Financial faces lawsuit

Business

Wahid Pessarlay

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...

Australian watchdog suspends three Gemini-managed digital asset funds

Business

Steve Kaaru

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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Jordan Atkins

17 Sep 2025

Australian Securities and Investments Commission

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

Australian digital asset operators brace for stiffer controls as BPS Financial faces lawsuit

Australian watchdog suspends three Gemini-managed digital asset funds

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