Australian regulator seeks ‘regulatory perimeter’ targeting blockchain space
ASIC commissioner Cathie Armour said the regulator remained interested in how digital currency could improve the operation of the wider financial system.
ASIC commissioner Cathie Armour said the regulator remained interested in how digital currency could improve the operation of the wider financial system.
John Bigatton is accused of operating an unregistered managed investment scheme and providing financial advice without a license to do so, contrary to the laws of Australia.
Australian Securities and Investments Commission said the scams have been falsely using celebrities, government agencies and other prominent brands without consent.
A 21-year-old Australian woman was arraigned in court Tuesday as part of an investigation into a major fraud ring that involved cryptocurrency money laundering.
The updated ASIC guidance spells out the legal obligations cryptocurrency firms must discharge to operate lawfully in Australia.
The Australian Securities and Investment Commission warned the public in a notice that it suspected OneCoin “could be involved in a scam.”
Global Tech Exchange, a blockchain project out of Brisbane, Australia, was ordered to be shut down by the Australia Securities Investments Commission (ASIC).
The Australian Securities and Investments Commission (ASIC) is tightening its reins and has plans to shut down ICOs that are “misleading or deceptive.”
The Australian Securities and Investment Commission (ASIC) announced that it was going to increase its focus on the cryptocurrency sector.
The Australian Securities and Investment Commission is making good on its promise to hold cryptocurrency companies to its legal standards.