Australian Securities and Investments Commission - Page 5 of 7 - CoinGeek

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Australian Securities and Investments Commission

Australia regulator shuts down $19M digital currency scam

Steve Kaaru

-

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

Steve Kaaru

-

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

Steve Kaaru

-

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

Ed Drake

-

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

Ed Drake

-

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...

Australian regulator indicts BitConnect promoter John Bigatton

Ed Drake

-

20 November, 2020

Australian regulator indicts BitConnect promoter John Bigatton

John Bigatton is accused of operating an unregistered managed investment scheme and providing financial advice without a license to do...

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