2024-4-10 15:18

The Australian Securities and Investments Commission (ASIC) has appealed to the federal court regarding its decision to dismiss the regulator’s civil penalty lawsuit against Finder Wallet Pty Ltd. “ASIC has appealed the Federal Court’s decision to dismiss ASIC’s proceedings against…

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Aragon Court (ANJ) на Currencies.ru

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asic court federal against dismiss decision appealed

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Источник: btcmanager.com

Australian Law Enforcement Authorities Arrest 21 Year Old For Crypto Fraud

A 21-year old woman is due to appear in court for laundering millions of stolen funds in cryptos. The Australian Federal Police (AFP) and Australian Securities and Investments Commission (ASIC) have been conducting investigations into the multi-layered cybercrime activity for more than twelve months.

Australian Authorities Take Action against Local BitConnect Figurehead

As the BitConnect saga slowly unravels, an Australian BitConnect promoter received a travel ban and had its assets frozen following a request made to Federal Court by the Australian Securities and Investments Commission (ASIC) on January 5, 2019.

Australian BitConnect boss hit with asset freeze and travel ban

Australian authorities have frozen the assets of BitConnect promoter John Bigatton, as international investigations into the world’s biggest cryptocurrency Ponzi scheme continue. As per request by the Australian Securities and Investments Commission (ASIC), the federal court also issued Bigatton with a travel ban, reports the Sydney Morning Herald.

$5 Million Lawsuit Against Bitmain Filed in Northern California

A class-action lawsuit for over $5 million has been filed in northern California against Chinese mining giant Bitmain. The company is being accused of utilizing customers’ newly purchased machines to mine cryptocurrency at full power for its own benefit while customers were configuring their equipment.

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Stablecoin Surge: Tether's Headroom for Growth

The stablecoin already enjoys a dominant position in stablecoins and its integration with the TON (Telegram) network could boost it further, says Sylvia To, head of partnerships and token research at Bullish.

More liquidity: stablecoin market cap grows $4 billion despite Bitcoin’s pullback

Investors remain bullish as stablecoin market cap hits $161 billion, reflecting strong liquidity and smart money movements. The post More liquidity: stablecoin market cap grows $4 billion despite Bitcoin’s pullback appeared first on Crypto Briefing.

Aave community to review small-cap stablecoins on Aave V2

The Aave community is set to vote on a new proposal to remove stablecoins like USDP and GUSD from Aave V2. The Aave community is gearing up to vote on a proposal by ChaosLabs, which suggests deprecating multiple small-cap stablecoins,…

Bitwise CIO: U.S. stablecoin bill may trump Bitcoin ETF impact

Bitwise CIO Matt Hougan said that the U.S. adopting comprehensive stablecoin legislature could signal the long-awaited “mainstreaming of crypto.”

Stablecoin trading volume outpaces Visa’s 2023 monthly average

Stablecoins, including USDT, DAI, and USDC, have processed transactions exceeding $1.3 trillion, outstripping Visa's 2023 monthly average. The post Stablecoin trading volume outpaces Visa’s 2023 monthly average appeared first on Crypto Briefing.

BRICS weighs in on using stablecoins in settlements, Russian official says

BRICS members explore stablecoin payments and a platform to conduct CBDC payments, aiming to enhance financial cooperation, a Russian official says. Stablecoins might become a tool for international settlements among BRICS members, as the alliance has already set up a…

Coin Center says Senate-presented stablecoin bill poses risks to innovation and free speech

Coin Center says the recently proposed stablecoin bill from Senators Cynthia Lummis and Kirsten Gillibrand may be “unconstitutional” due to its ban on algorithmic payment stablecoins. Coin Center, a non-profit advocating crypto organization, said in a recent blog statement that…

ASIC challenges Australian federal court over Finder Wallet

2024-4-10 15:18

Aragon Court (ANJ) на Currencies.ru

asic court → Результатов: 7

Australian court rules against crypto startup Block Earner in legal spat

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Australia’s Watchdog ASIC Suing BFS Financial Limited in a Federal Court

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Australian Law Enforcement Authorities Arrest 21 Year Old For Crypto Fraud

2019-9-18 18:47

Australian Authorities Take Action against Local BitConnect Figurehead

2019-1-9 18:30

Australian BitConnect boss hit with asset freeze and travel ban

2019-1-8 14:24

$5 Million Lawsuit Against Bitmain Filed in Northern California

2018-11-27 21:38

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