2019-5-28 15:12 |
The Australian Securities and Investments Commission has released an official warning against crypto project OneCoin
Similar to Notcoin - Blum - Airdrops In 2024
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Australian Securities and Investments Commission red flagged another alleged crypto-related scam operating without a license
2019-5-21 17:07 | |
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TAGZ is Australia’s first fully licensed and regulated Dual Gateway Exchange based in Australia and registered with the Australian Securities and Investment Commission (ASIC). Our focus is to protect our users by actively monitoring trading activity on our platform and saying goodbye to flash crashes, pump & dumps, spoofing, fake volume aswell as securing against possible data security breaches.
2019-3-28 10:35 | |
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CryptoNinjas Independent Reserve, an Australian bitcoin and cryptocurrency exchange, announced today it has become the first cryptocurrency exchange in Australia to offer insurance coverage to its clients.
2019-2-5 02:26 | |
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Earlier this year we witnessed a mini flash crash that hit the fiat currency markets. It took approximately seven minutes for the Australian dollar to plummet against the Japanese yen, which surged to levels that it had last held almost a decade ago.
2019-2-2 23:45 | |
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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.
2019-1-9 18:30 | |
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As tax payment draws near, the Australian Taxation Office is warning taxpayers against imminent tax scams involving the use of Bitcoin ATMs. Details of the Warning According to an article published by the Australian Taxation Office (ATO) on its homepage, Australian taxpayers are warned to be on the alert for possible tax scams.
2018-11-16 15:38 | |
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In recent regulatory news, a Shenzhen court has ruled in favor of protecting an “equity transfer agreement” involving bitcoin, the judge presiding over a class action lawsuit against Coinbase has granted a motion to dismiss, and an Australian woman has been arrested for stealing 100,000 XRP following a 10-month investigation.
2018-10-26 22:15 | |
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A 23-year-old Australian woman has been arrested over the alleged theft of AU$450,000 worth of XRP tokens following a 10-month investigation. More than 100,000 units of the token were stolen from an electronic account belonging to a 56-year-old man.
2018-10-25 21:00 | |
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Utility billing and payment services provider Novatti is launching a new Australian dollar (AUD)-backed stablecoin known as the Novatti AUD Utility Token on the Stellar Network.
2018-10-25 20:58 | |
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Australia’s top financial regulator, the Australian Securities and Investment Commission has issued a press release warning the public against “misleading” Initial Coin Offerings and Cryptocurrency Asset Management schemes targeted at individual investors.
2018-9-21 19:09 | |
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The Australian Securities and Investment Commission (ASIC) has flexed on cryptocurrency fraudsters. It has just released details of disciplinary action taken against misleading initial coin offerings (ICOs) operating in Australia.
2018-9-21 17:31 | |
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The cryptocurrency market is no stranger to big, bullish calls, but a new bet by an Australian punter puts Bitcoin price predictions such as Fundstrat’s Tom Lee’s $25,000 BTC to shame with a multi-million dollar bet that: the value of one Bitcoin will exceed the value of the unit-share price of Warren Buffet’s Berkshire Hathaway […] The post Australian Punter Makes $884 Million Bitcoin Bet Against Buffet appeared first on CryptoSlate.
2018-7-12 19:00 | |
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As Australian authorities continue to push pressure onto the crypto-sphere, The Bank of Queensland, one of the countries biggest retail banks have decided to make a move which will see a change in the maintenance of their loan agreements.
2018-7-12 18:30 | |
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Though Bitcoins market price has been anything but inspiring of late, as it lingers at 70% below its all-time high, one wealthy Australian Bull still believes enough to put it up against Warren Buffets Berkshire Hathaway.
2018-7-12 11:22 | |
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Malta takes more steps to becoming the “blockchain island,” IBM signs a $740 mln deal with the Australian gov’t for blockchain tech, and more in this week’s Hodler’s Digest
2018-7-9 00:53 | |
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On 5th July 2018, the Chinese cryptocurrency exchange Huobi officially launched Huobi Australia. According to CoinMarketCap, its daily trade volume is $713, making it the world’s fourth-largest exchange.
2018-7-8 01:59 | |
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Exchanges Crypto exchange Huobi has started trading in Australia with 10 pairs against the AUD, including bitcoin cash (BCH). Also read: Switzerland Considers Granting Crypto Businesses Access to Banking Services Huobi Starts Trading in Australia Cryptocurrency exchange Huobi has announced it is launching in Australia.
2018-7-7 01:36 | |
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It is pretty rare to see countries come together to work on a new policy in a uniform manner. Unless of course their objectives are financial, then it seems everyone is happy to work with anyone in pursuit of financial gain.
2018-7-4 06:30 | |
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The Australian Securities & Investments Commission (ASIC) has secured an interim travel prohibition against a former Blockchain Global director. In a press release on Feb. 28, ASIC said it has obtained interim travel restraint orders against Liang Guo, a former…
Ripple also announced product enhancements and license updates, including a focus on payments between enterprises and smaller businesses.
The experiment demonstrated that CBDCs could be wrapped to purchase NFTs on blockchains such as Ethereum.
Social investing platform eToro's Australia entity (eToro Aus Capital Limited) has been sued by Australia's markets regulator.
Binance said it is cooperating with Australian regulators to meet local regulatory requirements amid reports of office searches.
This week’s Crypto Biz examines the story behind Binance’s debanking in Australia, Bitcoin miners preparing for the next halving and Bitfinex’s expansion in Latin America.
Binance suspended fiat on- and off-ramps by bank transfers in Australia, as well as trading for Australian dollar (AUD) pairs.