Australian woman faces 10-year ban over $9.6m crypto scam

2025-6-13 12:46

As part of a broader global crackdown on crypto-related fraud, Australia’s financial regulator has issued a major penalty over a fraudulent 15 million AUD digital asset scheme. The Australian Securities and Investments Commission (ASIC) has banned a former financial adviser,… origin »

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financial australian aud digital asset million penalty

Источник: Cripyo.news

financial australian → Результатов: 126


Crypto.com acquires Australian broker Fintek Securities to expand financial services

Cryptocurrency exchange Crypto.com strengthens its presence in Australia with the acquisition of licensed brokerage Fintek Securities, expanding its range of financial products. Crypto.com has acquired Australia-based Fintek Securities, a licensed brokerage regulated by the Australian Securities and Investments Commission, as…

2024-11-15 11:05


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Australian lender ANZ partners with Chainlink to explore RWA tokenization

Australia’s second-largest bank, ANZ, has partnered with Chainlink Labs and ADDX to explore tokenized real-world assets, according to a Sept. 30 statement shared with CryptoSlate. The move is part of ANZ’s involvement in the Monetary Authority of Singapore’s (MAS) Project Guardian, which aims to enhance access to tokenized assets in the financial sector.

2024-10-1 19:15


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Qatar Airways in talks to acquire 20% stake in Virgin Australia

Qatar Airways has entered discussions about potentially acquiring a 20% ownership stake in Virgin Australia Holdings Ltd, according to a report by the Australian Financial Review. The report, which cites two people familiar with the negotiations, indicates that this move could significantly reshape the competitive landscape of the Australian aviation market. Potential partnership with Singapore […]

2024-6-26 16:48


Джейми Даймон признался, что он никогда не будет инвестировать биткоин

Генеральный директор JPMorgan считает, что биткоин (BTC) нельзя называть полноценной валютой. Это обычная финансовая пирамида. На этой неделе банкир выступил на саммите Australian Financial Review в Нью-Йорке и вновь заявил, что BTC нельзя считать полноценным финансовым инструментом.

2024-3-14 07:03


CEO JPMorgan: никогда не куплю биткоин, но поддерживаю право других

Генеральный директор JPMorgan Джейми Даймон призвал ФРС отложить снижение ставки до июня и высказал мнение о первой криптовалюте. Об этом сообщает CNBC  со ссылкой на выступление бизнесмена на саммите Australian Financial Review.

2024-3-12 11:24


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Australia to introduce crypto regulation mandating licenses for crypto exchanges

The Australian federal government is set to introduce new regulations requiring crypto exchanges to obtain a financial services license, the Australian Financial Review reported on Oct. 15. Assistant Treasurer Stephen Jones is scheduled to unveil these long-anticipated rules during the Australian Financial Review Crypto Summit.

2023-10-16 05:00


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


Reserve Bank of Australia: Stablecoins can play an important role in the financial system

Stable digital coins can play an important role in the Australian economy and financial system. This is stated in the new report of the Reserve Bank of the country (RBA). “The activity of stablecoins in Australia has been relatively limited to date, although stablecoins may play a more prominent role in the financial system in […] Сообщение Reserve Bank of Australia: Stablecoins can play an important role in the financial system появились сначала на Coinstelegram.

2023-6-7 18:40


Australian Parliament Seeks To Accelerate Regulation Of Crypto Sector

On Wednesday, Australian opposition senator Andrew Bragg introduced a new bill to the country’s parliament to implement a licensing regime for crypto exchanges. If passed, the bill would require Australian crypto exchanges to obtain a license to operate legally, bringing them in line with other financial service providers in the country who are also subject […]

2023-3-30 01:00


Australian Executives Warn Against Classifying Crypto As Financial Products

Australian crypto executives have issued warnings regarding classifying all cryptocurrencies as financial products under the law. This stance was taken after Stephen Jones, Assistant Treasurer and Minister of Financial Services, made a specific comment about the country’s regulatory framework on digital assets in an interview with the Sydney Morning Herald on January 22. According to […]

2023-1-24 17:00


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D.C. AG accuses Bitcoin ATM operator of actively enabling fraudsters

D.C.’s attorney general is taking aim at Athena Bitcoin, accusing the ATM operator of knowingly enabling scams that drained seniors’ savings. Nearly every deposit, investigators claim, came from fraud schemes that the company ignored while pocketing hidden fees. On September…