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Australian Securities and Investments Commission

Australian regulator seeks ‘regulatory perimeter’ targeting blockchain space

Business

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

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

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 warns investors against ‘scam’ OneCoin

Business

Ed Drake

29 May, 2019

Australian securities regulator warns investors against ‘scam’ OneCoin

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17 Sep 2025

Australian Securities and Investments Commission

Australian regulator seeks ‘regulatory perimeter’ targeting blockchain space

Australian regulator indicts BitConnect promoter John Bigatton

Australia issues warning on fake digital currency ads

Crypto laundering scheme exposed in Australia, resident faces charges

Australian securities regulator updates guidance on crypto assets

Australian securities regulator warns investors against ‘scam’ OneCoin

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