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Australian Securities and Investments Commission

Australia: Securities watchdog warns over super funds investing in digital currencies
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24 January, 2022

Australia: Securities watchdog warns over super funds investing in digital currencies

Self-managed super funds (SMSFs) are the only way that Aussies can invest in digital assets, but the ASIC is concerned...
Australia regulator shuts down $19M digital currency scam
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9 November, 2021

Australia regulator shuts down $19M digital currency scam

ASIC has obtained court orders to shut down A One Multi Services, which it claims engaged in fraud and cashed...
Australia digital currency industry keen on regulations, senator says
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4 November, 2021

Australia digital currency industry keen on regulations, senator says

Senator Andrew Bragg says that almost everyone he meets from the industry wants regulations weeks after his Senate Committee proposed...
Australian watchdog paves way for digital currency ETFs with new guidelines
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3 November, 2021

Australian watchdog paves way for digital currency ETFs with new guidelines

ASIC has introduced new licensing regulation to guide digital currency holders and companies seeking to issue tokens, offer investment products,...
Australian regulator investor warning targets unlicensed digital currency trading platforms
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23 August, 2021

Australian regulator investor warning targets unlicensed digital currency trading platforms

ASIC’s latest notice alerts investors against trading or investing in any digital currency scheme operated by a platform that does...
Australian regulator seeks ‘regulatory perimeter’ targeting blockchain space
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27 April, 2021

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...
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