Australian Court Hands Over $41 Million of Crypto Held by Blockchain Mining Group at Regulator's Request

2024-4-12 14:25

An Australian federal court agreed to a petition by markets regulator ASIC to hand over some US$41 million in digital assets invested by over 450 Australians with the mining companies to specialists from advisory and restructuring company McGrathNicol.

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Источник: coindesk.com

australian regulator → Результатов: 78

ASIC challenges Australian federal court over Finder Wallet

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…

2024-4-10 15:18	StableCoin
asic court federal against dismiss decision appealed

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Australian Court Dismisses Lawsuit by Market Regulator Against Finder in 'Landmark' Ruling for Crypto Industry

An Australian Federal Court handed the Australian cryptocurrency industry a major victory in a landmark judgement on Thursday.

2024-3-14 09:21
australian industry court landmark federal handed cryptocurrency

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Australian Judge Hands Split Decision in Market’s Regulator vs Block Earner

An Australian court has given a split decision in a case brought by Australia's markets regulator against Sydney-based crypto start-up Block Earner.

2024-2-14 09:52	DeFi
block earner australian regulator decision split markets

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Australians Receive Major Crypto Warning from Top Regulator

The Australian Securities and Investments Commission (ASIC) is ramping up its vigilance on the cryptocurrency market with fresh warnings

2023-11-24 08:31
ramping vigilance fresh warnings market cryptocurrency asic

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Australian Treasury proposes to regulate crypto exchanges, not tokens

The Australian Treasury’s newly released consultation paper will require crypto exchanges to apply for financial services licence from the local financial regulator.

2023-10-16 01:31
crypto exchanges australian treasury financial apply services

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Australian regulator ASIC to ramp up focus on digital scam

ASIC, Australia’s financial watchdog, has announced a new four-year plan prioritizing consumer protection against digital scams, including cryptocurrency-related frauds. ASIC, the Australian Securities and Investments Commission, has unveiled a new four-year strategy aimed at shielding consumers and businesses from digital…

2023-8-30 18:31	security
asic digital new australian four-year cryptocurrency-related frauds

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Australian Regulator Takes Hyper-Vigilant Stance on ‘Digitally Enabled Misconduct’

The Australian Securities and Investment Commission (ASIC) has identified crypto as a top regulatory concern, planning to implement measures to tackle crypto scams and educate the public about crypto risks.

2023-8-29 01:47
crypto australian planning regulatory concern implement public

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Australian Financial Regulator Says Major Cyber Breach ‘a Case of When Rather Than If’

An Australian financial regulator has warned the industry of weaknesses in operational security and the risk of a major cyber attack. The post Australian Financial Regulator Says Major Cyber Breach ‘a Case of When Rather Than If’ appeared first on BeInCrypto.

2023-8-24 16:55	regulation news
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Australian regulator sues eToro for trading CFDs

The Australian financial regulator ASIC is suing the financial platform eToro due to the use of a high-risk leveraged derivative contract product, known as a CFD. ASIC started the legal proceeding against eToro.

2023-8-3 11:16	etoro
etoro asic financial australian regulator started proceeding

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Australian financial regulator sues eToro over ‘volatile’ trading products

The Australian Securities and Investments Commission alleged eToro users with no understanding of CFD product risks could still buy them on the platform.

2023-8-3 03:05
etoro australian product cfd understanding could platform

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Australian regulator cancels license of FTX's local entity

The regulator will allow FTX Australia to provide limited financial services until 12 July 2024. The Australian unit of FTX had around 30,000 retail customers when it collapsed in November laThe post Australian regulator cancels license of FTX's local entity appeared first on AMBCrypto.

2023-7-19 12:30	News
ftx australian regulator local entity cancels license

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Australian regulator searched Binance Australia’s offices

Key takeaways Australian Securities and Investments Commission searched Binance Australia’s office on Tuesday. The cryptocurrency exchange maintains that it is focused on complying with rules.

2023-7-6 18:14	Binance
australian binance australia searched maintains exchange cryptocurrency

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Binance Australia searched in probe of former derivatives activities

Binance Australia has come under further regulatory scrutiny, with a particular focus on its former derivatives activities, as reported by Bloomberg on July 4. Bloomberg reported that the Australian Securities and Investments Commission (ASIC), an integrated regulator for the country’s financial markets, searched various Binance Australia locations on the day of the report.

2023-7-5 11:36	Regulation
binance australia bloomberg reported derivatives activities searched

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Binance Australia Raided By Regulator In Dramatic Twist Of Events

In a stunning turn of events, the Australian Securities and Investments Commission (ASIC) stormed the offices of Binance, the world’s largest cryptocurrency exchange, as part of an ongoing investigation into the company’s defunct local derivatives business.

2023-7-5 11:30	SEC
events binance part exchange cryptocurrency largest investigation

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Binance Australia’s Offices Searched by Financial Regulator: Bloomberg

The company, also under investigation in the U.S. and France, ceased its Australian derivatives business following regulatory warnings

2023-7-5 11:07
ceased france australian derivatives warnings regulatory following

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Binance Australia offices reportedly searched by local regulator

Binance said it is cooperating with Australian regulators to meet local regulatory requirements amid reports of office searches.

2023-7-5 10:18	Australia
local binance regulators australian cooperating meet regulatory

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Binance Australia's Derivatives License Cancelled by Regulator

The Australian Securities and Investments Commission (ASIC) has cancelled Binance Australia's derivatives license, according to a press release.

2023-4-6 11:01
binance cancelled license australia derivatives asic according

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Banks should report exposure to crypto-related businesses: Australia

The Australian regulator has reportedly asked local banks to report on cryptocurrency transactions in the aftermath of SVB’s collapse. The announcement comes just a few days after the AustralThe post Banks should report exposure to crypto-related businesses: Australia appeared first on AMBCrypto.

2023-3-22 14:30	News
report banks businesses australia crypto-related should exposure

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Australian Regulator Tells Banks to Report Exposure to Startups and Crypto-Related Business: Report

The move comes in the wake of Silicon Valley Bank's collapse and global lender volatility, the Australian Financial Review reported.

2023-3-22 09:00	Startups
report australian silicon valley bank collapse lender

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Aussie Regulator Launches Probe into Binance Derivatives Trading

The Australian Securities and Investment Commission (ASIC) will review Binance’s derivative business in the country due to a mishap. The post Aussie Regulator Launches Probe into Binance Derivatives Trading appeared first on BeInCrypto.

2023-2-24 17:00	binance news
binance aussie trading derivatives launches regulator probe

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Australian Markets Regulator Is Reviewing Binance Australia's Derivatives Services

Australian markets regulator is conducting a targeted review of Binance Australia's local derivatives services a day after Binance said it had incorrectly tagged 500 Australian users as "wholesale investors," resulting in their derivative positions being unceremoniously closed.

2023-2-25 10:33	Derivatives
binance australian derivatives services australia markets regulator

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Australia cracks down on crypto scams, boosts regulatory team

The Australian government is strengthening its market regulator's digital asset team as part of a three-stage plan to regulate crypto and ensure proper risk disclosure from crypto companies.

2023-2-3 16:05
crypto team plan three-stage part regulate companies

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Australian Regulator Had Internally Raised Concerns on FTX

56 documents published by ASIC shows that the regulator was assessing some products offered by FTX in the country.

2023-1-30 10:51	policy
ftx regulator assessing products country offered shows

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Australian regulator ASIC sues Finder Wallet

ASIC is suing Finder Wallet for providing unlicenced financial services. ASIC claims the Finder Earn product closely resembled a debenture. Finder Wallet stopped providing the service to its customers last month.

2022-12-17 17:36	Australia
finder asic wallet providing debenture stopped resembled

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Australian Regulator Sues Block Earner Over Unlicensed Crypto Offerings

The Australian finance regulator is suing fintech firm Block Earner over its unregistered crypto services. The Block Earner CEO countered, calling out the lack of clarity in crypto-related regulations despite demand.

2022-11-24 11:15
earner block australian crypto regulator calling lack

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Australian Markets Regulator Sues Promoter of Crypto Token Qoin

The Australian Securities and Investments Commission (ASIC) has sued the promoters of the crypto asset Qoin for allegedly running misleading advertisements.

2022-10-26 13:19	policy
qoin australian crypto advertisements promoters sued asset

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Bitcoin Down Under: Aussie Regulator Issues Block Order Against Holon’s Crypto Funds

Bitcoin and other related crypto products being offered by this Australian asset management company is now on hold. The Holon Investments Australia Limited has received cease-and-desist orders from the Australian Securities and Investments Commission.

2022-10-18 09:18	SEC
investments bitcoin australian holon crypto securities company

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Australian regulator suspends Holon Investments’ Bitcoin, Ethereum, Filecoin funds

The Australian Securities and Investment Commission (ASIC) has ordered Holon Investments Australia Limited to cease offering crypto investment funds to retail investors for incomplete target market determination (TMD) submissions.

2022-10-17 15:30	trading
investment australian investments funds holon crypto retail

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Australian Regulator Suspends Holon's Crypto Funds Managed by Gemini

The Australian security regulator has suspended Sydney-based Asset manager Holon Investments from offering or distributing three crypto funds to retail investors for 21 days.

2022-10-17 11:03	policy
funds australian holon crypto regulator distributing three

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Australian Regulators Raise Concern Over Investment In Unregulated Crypto Assets

The number of cryptocurrency investors is drastically increasing. It could have been positive action, but considering the look of the digital market, it is rather alarming. The report from Australia’s financial services regulator cited that the increase became notable in the heat of the global pandemic.

2022-8-15 16:10
increase became notable cited australia financial regulator

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Australian regulator trials auto take-down of crypto scam sites

The ACCC is using a countermeasures service from the U.K.-based Netcraft, which has been providing a similar service to the U.K.’s National Cyber Security Centre.

2022-7-22 09:04	#scams
service netcraft -based providing security centre cyber

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Australian prudential regulator releases roadmap for cryptocurrency policy

The Australian Prudential Regulation Authority foresees enacting requirements for bank exposure, operational risk and stablecoins by 2025.

2022-4-22 21:07	Banks
australian prudential operational exposure risk bank stablecoins

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Australia's Financial Regulator Aims to Implement Crypto Regulation by 2025

The Australian Prudential Regulation Authority (APRA) has set out its expectations for financial institutions engaging in activities related to crypto and a roadmap for their implementation.

2022-4-22 18:39	policy
crypto regulation financial institutions engaging expectations implementation

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Aussie crypto 'finfluencers' face tough new legal restrictions

The Australian securities regulator is taking a stand against financial influencers whom they believe to be bamboozling the general public with misinformation about crypto.

2022-4-4 04:54
crypto believe whom influencers bamboozling misinformation public

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Meta Sued Over Crypto Scam Ads in Australia

An Australian regulator claims that Facebook has not done enough to remove fraudulent cryptocurrency ads from its platform

2022-3-18 18:04
ads enough done remove fraudulent platform cryptocurrency

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Australian competition regulator takes Meta to court over fake crypto ads

The ACCC highlighted unapproved or endorsed “scam” ads featuring prominent Australian figures such as entrepreneur Dick Smith, TV host David Koch and former NSW premier Mike Baird, in particular.

2022-3-19 08:31	Mark Zuckerberg
ads australian david host smith entrepreneur such

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SEC cracks down on another 'fraudulent' ICO issuer for 'misleading' investors

Concerning a $40.7-million coin offering, the Securities and Exchange Commission (SEC) has announced charges against two companies and its Australian founder. In a release today, the regulator puThe post SEC cracks down on another 'fraudulent' ICO issuer for 'misleading' investors appeared first on AMBCrypto.

2022-1-7 15:30	News
sec investors issuer misleading down ico cracks

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Australia’s Corporate Regulator Greenlights Bitcoin and Ethereum Spot ETFs

Investors in Australia can offer, buy and trade Bitcoin and Ether in the traditional stock market, following the approval of Bitcoin and Ethereum spot ETFs by the Australian Securities and Investments Commission (ASIC).

2021-10-30 17:35	xbtusd
bitcoin australia spot etfs ethereum commission approval

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Australia's Top Securities Regulator Says It Will Approve Bitcoin ETFs

The Australian Securities And Investments Commission has given early approval to fund managers seeking to launch Bitcoin spot exchange traded funds.

2021-10-29 16:03	Bitcoin
bitcoin securities fund managers early given approval

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Australian corporative regulator authorizes bitcoin ETF launch

Australia's financial regulator gives the green light to a number of cryptocurrency-related ETFs. Bitcoin ETF shares may appear on ASX soon.

2021-11-1 15:58	News
bitcoin etf regulator shares etfs cryptocurrency-related may

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Crypto ETFs in Australia Get the Go-Ahead from ASIC Regulator

The Australian Securities and Investments Commission (ASIC) released a set of guidelines and requirements for crypto exchange-traded funs (ETF). The post Crypto ETFs in Australia Get the Go-Ahead from ASIC Regulator appeared first on BeInCrypto.

2021-10-29 15:07	Crypto regulations
asic crypto go-ahead regulator get etfs australia

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Australian securities regulator issues guidelines for crypto ETPs

The Australian securities regulator decided not to require crypto ETF providers to hold domestic crypto custody.

2021-10-29 12:17	Australia
crypto australian regulator securities decided require providers

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Australian regulator issues warning about unlicensed crypto businesses

Based on reports from Australian investors, the ASIC said that citizens have suffered significant losses due to “excessive leverage, platform outages, or unfair liquidations.”

2021-8-18 12:08
australian losses due significant citizens suffered excessive

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Australian regulator asks for public input on crypto ETFs

Australia’s securities regulator is asking for public submissions on the launch of crypto exchange-traded products - with a particular focus on a Bitcoin or Ethereum exchange-traded fund.

2021-7-5 15:01	BNC insights
exchange-traded public crypto regulator particular products focus

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Australian Regulator Seeks Advice on Crypto-Related Assets

The Australian Securities and Investments Commission (ASIC) recently opened a consultation for establishing methods and best practices for regulating crypto assets. The consultation paper seeks guidance on which crypto-assets should qualify as underlying assets, and how to make this determination.

2021-7-2 11:30
assets australian consultation seeks guidance paper crypto-assets

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Australian regulator consults on crypto investment products

ASIC wants to establish which cryptocurrencies are suitable for ETPs and how they can… The post Australian regulator consults on crypto investment products appeared first on Coin Journal.

2021-6-30 14:46	Exchange
products australian crypto investment regulator consults coin

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Despite scams, Australian securities regulator keen to support crypto industry

The Australian Securities and Investments Commission wants to support the local cryptocurrency industry despite receiving large numbers of reports about crypto scams.

2021-4-22 08:08	asic
crypto industry despite support scams securities australian

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Australian Financial Regulator Could Oversee Facebook’s Calibra Wallet

The Australian Prudential Regulation Authority proposed a fintech regulatory framework that would have it oversee Libra’s corresponding Calibra wallet

2020-1-21 13:23	#fintech
wallet australian oversee calibra corresponding framework regulatory

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Australian Regulator Gives Green Light to App-Based Retail Bitcoin Fund

The bitcoin fund is being launched by micro-investment app provider Raiz Invest Australia.

2020-1-20 15:00
bitcoin fund launched micro-investment app australia invest

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