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Australian Securities and Investments Commission

Australian regulator indicts BitConnect promoter John Bigatton
Business
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...
Australia issues warning on fake digital currency ads
Business
Steve Kaaru
-
4 August, 2020

Australia issues warning on fake digital currency ads

Australian Securities and Investments Commission said the scams have been falsely using celebrities, government agencies and other prominent brands without...
Crypto laundering scheme exposed in Australia, resident faces charges
Business
Steve Kaaru
-
18 September, 2019

Crypto laundering scheme exposed in Australia, resident faces charges

Crypto laundering scheme exposed in Australia, resident faces charges
Australian securities regulator updates guidance on crypto assets
Business
Ed Drake
-
31 May, 2019

Australian securities regulator updates guidance on crypto assets

Australian securities regulator updates guidance on crypto assets
Australian securities regulator warns investors against ‘scam’ OneCoin
Business
Ed Drake
-
29 May, 2019

Australian securities regulator warns investors against ‘scam’ OneCoin

Australian securities regulator warns investors against ‘scam’ OneCoin
Australia Securities Investments Commission pulls the plug on ICO
Erik Gibbs
-
23 October, 2018

Australia Securities Investments Commission pulls the plug on ICO

Australia Securities Investments Commission pulls the plug on ICO

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James Field
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4 Apr 2025

Flurry of digital asset bills introduced in US Senate

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Gavin Lucas
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4 Apr 2025

State of the Union—John Pitts joins CoinGeek Weekly Livestream

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Steven Stradbrooke
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4 Apr 2025

Justin Sun claims FDUSD insolvent, rides to TUSD’s rescue

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Pradipta Mukherjee
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4 Apr 2025

India to use AI, ML in tackling wildlife, environmental woes

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Gavin Lucas
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4 Apr 2025

BRICS eyes cross-border payment system, but there’s no need

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Steve Kaaru
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4 Apr 2025

Malaysia explores tokenization for on-chain settlement

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Wahid Pessarlay
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4 Apr 2025

Alibaba eyes hiring spree, predicts AI bubble in the US

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Steve Kaaru
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4 Apr 2025

Australia warns ‘crypto’ ATM operators over AML compliance gaps

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James Field
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3 Apr 2025

UK trade bodies ask gov’t to follow US digital asset footsteps

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Steven Stradbrooke
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3 Apr 2025

House committee okays STABLE; Circle’s deal with Coinbase devil

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Jon Southurst
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3 Apr 2025

Metanet.ninja: Transforming content sharing on Web3 social network 

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Steve Kaaru
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3 Apr 2025

Digital payments in Africa may hit $1.5T amid rise in fraud

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Gavin Lucas
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4 Apr 2025

BRICS eyes cross-border payment system, but there’s no need

BRICS countries, world map
Steven Stradbrooke
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3 Apr 2025

House committee okays STABLE; Circle’s deal with Coinbase devil

Three checkmarks on blue cubes
Wahid Pessarlay
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4 Apr 2025

Alibaba eyes hiring spree, predicts AI bubble in the US

Alibaba logo on a smartphone over stock chart
Steven Stradbrooke
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4 Apr 2025

Justin Sun claims FDUSD insolvent, rides to TUSD’s rescue

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James Field
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3 Apr 2025

UK trade bodies ask gov’t to follow US digital asset footsteps

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Steve Kaaru
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4 Apr 2025

Australia warns ‘crypto’ ATM operators over AML compliance gaps

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Wahid Pessarlay
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3 Apr 2025

Somalia, WU leverage emerging tech for payment services

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Steve Kaaru
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4 Apr 2025

Malaysia explores tokenization for on-chain settlement

Kuala Lumpur skyline
Jon Southurst
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3 Apr 2025

Metanet.ninja: Transforming content sharing on Web3 social network 

metanet.ninja banner
James Field
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4 Apr 2025

Flurry of digital asset bills introduced in US Senate

Law justice concept banner
Steve Kaaru
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3 Apr 2025

Digital payments in Africa may hit $1.5T amid rise in fraud

Credit card number
Pradipta Mukherjee
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4 Apr 2025

India to use AI, ML in tackling wildlife, environmental woes

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Steven Stradbrooke
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1 Apr 2025

More FTX customers getting paid as SBF banks on Trump pardon

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Gavin Lucas
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4 Apr 2025

BRICS eyes cross-border payment system, but there’s no need

BRICS countries, world map
Wahid Pessarlay
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2 Apr 2025

Google Wallet unveils ‘Tap-To-Pay’ functionalities for kids

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Steven Stradbrooke
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3 Apr 2025

House committee okays STABLE; Circle’s deal with Coinbase devil

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Pradipta Mukherjee
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2 Apr 2025

Indian family offices drawn to startups in fintech, AI: PwC

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Wahid Pessarlay
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4 Apr 2025

Alibaba eyes hiring spree, predicts AI bubble in the US

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Wahid Pessarlay
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1 Apr 2025

Vietnam’s SSC partners with Singapore to regulate digital assets

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Evan Freeman
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2 Apr 2025

From relics to resilience: How tokenized gold redefines money

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Steven Stradbrooke
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2 Apr 2025

Trump Hut 8 mining venture; Yield-bearing stablecoins rejected

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Steve Kaaru
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3 Apr 2025

Digital payments in Africa may hit $1.5T amid rise in fraud

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Becky Liggero Fontana
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2 Apr 2025

Tech of Tomorrow Highlights: Exploring tools of the future

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Wahid Pessarlay
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Somalia, WU leverage emerging tech for payment services

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