Australian Securities and Investments Commission

Australian watchdog paves way for digital currency ETFs with new guidelines
-
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
-
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
-
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
-
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
-
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
-
18 September, 2019

Crypto laundering scheme exposed in Australia, resident faces charges

Crypto laundering scheme exposed in Australia, resident faces charges