06-03-2026 
Australian Securities and Investments Commission
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22 September, 2023
Kraken sued in Australia over failure to explain product to customers
Bit Trade, Kraken’s provider in Australia, faces a lawsuit after Australia’s securities regulator determined it failed to comply with the...
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23 August, 2023
Digital asset lender Helio hit with $10,000 bond in Australia over false licensing claims
Helio falsely claimed to possess an Australian credit license in 2019 and has been sentenced to a one-year AUD 15,000...
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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...
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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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