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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. дальше »
2022-10-17 15:30 | |
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Investment and Crypto Scams in Australia Take a A$242M Toll So Far in 2022
According to the most recent data from Scamwatch, Australians have lost over 242.45 million Australian dollars to crypto and investment scams so far in 2022. The post Investment and Crypto Scams in Australia Take a A$242M Toll So Far in 2022 appeared first on BeInCrypto. дальше »
2022-9-12 14:00 | |
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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. дальше »
2022-8-15 16:10 | |
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Black Tie’s Property Investment Marketplace Is Now Live, Combining Crypto And Real Estate
Black Tie Digital is a market-leading innovator in the use of distributed ledger technology to integrate old platforms, industries, and marketplaces. The Australian company recently announced the debut of its B4Real platform, which aims to make real estate transactions more trustworthy and efficient. дальше »
2022-5-31 00:11 | |
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Chrono.Tech Raises $30M to Develop HR-Focused Blockchain Products
Australian startup Chrono. Tech raised over $30 million in the latest investment round, as stated in the company’s official press release. Chrono. Tech, the oldest Australian blockchain company specializing in innovative technological solutions for the human resources sector, has completed a $30 million funding round led by Australian venture-capital investor Mark Carnegie and a major European Family Office. дальше »
2022-1-31 13:45 | |
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Australian Super Rest Retirement Fund To Invest In Cryptocurrencies
Australia remains outstanding with its increased swing and adoption of cryptocurrencies by the populace. Despite its volatility, the popularity of digital assets has triggered more investment moves towards this financial asset. дальше »
2021-11-27 19:00 | |
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Australia Issues Caveat As 0.6 Million Citizens Lead Global Cardano (ADA) Ownership
The Australian Securities and Investment Commission (ASIC) warned citizens against buying ‘undefined financial products. ’ No protection for or compensation for losing money to crypto volatility, ASIC chair warns. дальше »
2021-11-25 23:17 | |
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Average Aussie crypto portfolio grew 258% in FY 20-21, survey reveals
Older Australian crypto investors outweigh the new generation in initial investment, but the younger crowd is more active in daily trading. дальше »
2021-9-25 19:03 | |
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Australian Cryptocurrency Exchange Grows Among Veterans That Consider Bitcoin As A Legit Investment
According to the Australian cryptocurrency exchange, BTC Markets, Aussie boomers have become more familiar with crypto-asset investment. The country’s largest crypto exchange Bitcoin Markets have witnessed a rise in users in the past year. дальше »
2021-9-20 00:00 | |
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'The only crypto-assets likely to satisfy these factors are Bitcoin and Ether'
The Australian financial authorities are seeking public opinion on cryptocurrency-based exchange-traded products [ETPs] as demand for these products surges. The Australian Securities and Investment CoThe post 'The only crypto-assets likely to satisfy these factors are Bitcoin and Ether' appeared first on AMBCrypto. дальше »
2021-7-1 06:00 | |
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Most Australian Millennials Have Given Up on Pricy Real Estate Investment for Crypto
Young Australians now prefer digital asset investments to real estate investments or stacking cash in banks. At the same time, four million Australians plan to buy digital currencies in the next 12 months, third of who are millennials. дальше »
2021-6-9 12:28 | |
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New Australian Report Shows That Fraudsters Pick Bank Transfer Over Cryptocurrencies
A growing number of Australians have fallen victim of investment scams and fraudulent schemes. However, according to new report, scammers prefer bank transfers to cryptocurrencies. Australians Lose $670 Million to Scammers In 2020 The Australian Competition and Consumer Commission (ACCC) said in its annual Targeting Scams report published Monday that residents of Australia lost $851 […] дальше »
2021-6-8 11:00 | |
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Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals
Investment scams have been by far the most common type in Australia recently, a new report by the country’s consumer watchdog has revealed. And while a growing number of Australians fall victim to fraudulent schemes involving cryptocurrency, bank transfers remain the scammers’ favorite way to extract money. дальше »
2021-6-8 09:00 | |
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Australian Senator Says Crypto Regulatory Policy Necessary to Foster Investment
Andrew Bragg, an Australian Senator and member of the Liberal Party, believes that it is imperative to put robust cryptocurrency regulations in place in order to ensure that Australia stays ahead of the curve. дальше »
2021-5-22 04:00 | |
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CoinSpot Is Ideal Starting Point for Australian Investors to add Crypto to Portfolios in 2021
PRESS RELEASE. As the most trusted platform to buy, sell and exchange Bitcoin, Ethereum, and more than 230 other cryptocurrency tokens for Australian investors, CoinSpot encourages people who have not yet explored the investment opportunities surrounding crypto to make this new year the time they get involved. дальше »
2021-1-11 19:30 | |
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Fake celebrity-endorsed Bitcoin ads traced back to organization based out of Moscow
A major Bitcoin ad scam that involves the use of the unauthorized images of Australian celebrities, promoting fake bitcoin investment schemes, has been reportedly traced back to an addresses in RussiaThe post Fake celebrity-endorsed Bitcoin ads traced back to organization based out of Moscow appeared first on AMBCrypto. дальше »
2020-12-16 23:00 | |
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Crypto.com Secures an Australian Financial Service License
Preparations underway to issue cards in Australia. HONG KONG, 2nd December, 2020 — Crypto. com is proud to announce that it has secured an Australian Financial Service License (AFSL). The AFSL was secured via the acquisition of The Card Group Pty Ltd, which was approved by Australia’s Foreign Investment Review Board. дальше »
2020-12-3 17:31 | |
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Australia Earmarks AUS$800 Million to Boost Tech Growth Including Blockchain
Coinspeaker Australia Earmarks AUS$800 Million to Boost Tech Growth Including BlockchainThe Australian government's investment in tech and blockchain is viewed as a way to provide jobs for the citizens in these troubled times. дальше »
2020-10-1 16:22 | |
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Australian BitConnect Promoter Banned From Financial Services
Australian authorities have banned former BitConnect associate John Bigatton from providing financial services for seven years. According to a statement from the Australian Securities and Investment Commission (ASIC) on Thursday, ASIC has banned John Louis Anthony Bigatton, of New South Wales, from providing financial services for seven years. дальше »
2020-9-3 16:09 | |
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Australia: ASIC Reports Increasing Cases of Scam Crypto Investments Amid COVID-19 Outbreak
Australian Securities & Investments Commission (ASIC), has revealed that there has been a 20 percent increase in scam crypto-powered investment projects targeting Australian residents since the COVID-19 pandemic outbreak. дальше »
2020-6-25 01:07 | |
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Leading Australian Regulated Micro-Investing App Adds Bitcoin Option for Investors
Popular demand for cryptocurrency has prompted Australia’s leading micro-investing platform Raiz (formerly Acorns) to add a bitcoin investment option. Individual investors can round up their spare change and regularly invest in a bitcoin investment portfolio. дальше »
2020-5-28 08:15 | |
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Creators of blockchain game ‘The Sandbox’ TSB Gaming execute option for $2M investment
Animoca Brands, a global app developer leveraging popular brands, gamification, AI, blockchain, and mobile technology, today has updated the market that it was unable to issue via the Australian Securities Exchange (ASX) owing to the concerns raised by ASX. дальше »
2020-3-20 03:33 | |
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Tax Office to Contact 350,000 Australians and Remind Them to Report All Crypto Profits
Australian tax agents have set out to close a gap they say costs the state several billion dollars. Taxpayers who file various work-related claims and investment property deductions or declare income from sharing economy platforms such as Uber and Airbnb may be asked for explanations and receipts. дальше »
2020-3-13 03:30 | |
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France Court Declares Bitcoin a Fungible Asset Like Money in a Crypto Ownership Dispute
Bitcoin has been declared a fungible intangible asset, which is an interchangeable good, in the Commercial Court of Nanterre, reported local media Les Echos. First, in France, the court decision allowed the legal nature of bitcoin, which was recently also declared a “Recognised Form of Investment,” by an Australian Judge in a Court Case Judgment. […] дальше »
2020-3-7 19:13 | |
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Bitcoin is a “Recognized Form of Investment” According to Australian Court
A New South Wales (NSW) court, this week, has allowed cryptocurrency to be used as collateral. As part of a broader defamation claim, the NSW District Court was asked to force a plaintiff to put $20,000 AUD, or about $13,000 USD into a court-controlled bank account. дальше »
2020-3-1 19:08 | |
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Australian Plaintiff can pay Court Fees With a Crypto Exchange Account
The legal status of cryptocurrencies can differ based on one’s region. In Australia, it would appear that Bitcoin is a legal investment vehicle. Those are the findings of Judge Judith Gibson of New South Wales. дальше »
2020-3-1 06:00 | |
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Australian Court Accepts Cryptocurrency Exchange Account as Security for Legal Costs
A court in Australia has agreed that a crypto exchange account can be used as security for potential legal expenses. Acknowledging the volatile nature of decentralized digital assets, the judge nevertheless conceded that cryptocurrency is a recognized form of investment in the current uncertain financial times. дальше »
2020-2-29 22:40 | |
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Australia Releases Roadmap To A ‘Blockchain-Empowered Future’
The Australian government will release its national blockchain roadmap on Friday, February 7, after almost a year of preparations. It’s been about a year since the Ministry for Trade, Tourism and Investment and the Ministry for Industry, Science and Technology in Australia have made the announcement for the country’s national blockchain strategy that aims for […] дальше »
2020-2-8 23:33 | |
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Australia’s Financial Watchdog Grants Raiz Micro-Investing App Users Access To Bitcoin Fund
Australian Securities and Investment Commission (ASIC), the nation’s financial industry watchdog has approved the launching of a Bitcoin fund that will be operated by a microfinance firm known as Raiz. дальше »
2020-1-20 19:23 | |
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Micro-investment fintech Raiz to offer Bitcoin-exposed retail fund to over 300,000 Australian clients
Raiz, a micro-investment Fintech company, is reportedly planning to offer retail investors exposure to Bitcoin (BTC) through its new fund. The Sydney-based financial services firm recently received approval from the Australian Securities and Investment Commission (ASIC) to offer its Bitcoin-exposed retail fund. дальше »
2020-1-20 18:23 | |
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Финрегулятор Австралии одобрил запуск инвестиционного биткоин-фонда для розничных инвесторов
Комиссия по ценным бумагам и инвестициям Австралии (Australian Securities and Investment Commission, ASIC) одобрила заявку финтех-стартапа Raiz на запуск инвестиционного биткоин-фонда для розничных инвесторов. дальше »
2020-1-20 13:22 | |
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ASIC Gives Australian Fintech Firm the Nod to Launch Bitcoin Fund
The Australian Securities and Investment Commission (ASIC), the nation’s financial watchdog, has given the Raiz micro-investing app, the approval to add a Bitcoin fund to its list of investment services. дальше »
2020-1-20 12:00 | |
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Bitcoin Fund Now Allows 300k Australians to Invest in BTC
Australia’s financial regulator has given its approval nod to fintech startup Raiz to offer its Bitcoin investment retail fund. The news marks a watershed moment for the Australian crypto space with regulators previously keen on strict oversight of the industry. дальше »
2020-1-20 12:00 | |
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CoinSpot lists Australia’s first gold-and-silver-backed cryptocurrency
Australia’s leading cryptocurrency exchange, CoinSpot, has for the first time ever listed a gold-and-silver-backed digital asset and stablecoin, known as ‘Gold & Silver Standard’. In an Australian first, both Gold (AUS) and Silver (AGS) are now listed to buy and sell instantly, 24 hours-a-day via CoinSpot, providing the investment community an easily accessible stablecoin with […] CryptoNinjas: CoinSpot lists Australia’s first gold-and-silver-backed cryptocurrency дальше »
2019-10-23 16:34 | |
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Australians Warned Over Cryptocurrency-Heavy Self Managed Pensions
The Australian Tax office has sent out 18,000 warning letters to Self Managed Super Funds (SMSFs). The letters target those who have invested over 90% of retirement funds in a single asset class, such as property or cryptocurrency. дальше »
2019-8-16 16:00 | |
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Cryptocurrency scammers conned Australians out of $14.8M in just 7 months
Cryptocurrency investment scams in Australia cost victims a record $14. 76 million between January and July this year. That’s according to the Australian Competition and Consumer Commission (ACCC). дальше »
2019-8-13 15:40 | |
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5 charged in connection with $2.7M Australian cryptocurrency scam
Australian police have charged five people in connection with a protracted cold call cryptocurrency investment scam that tricked more than 100 victims into losing $2. 7 million. The scam, which operated from Australia‘s Gold Coast, was busted as part of ‘Operation Quebec Walnut. дальше »
2019-8-8 14:21 | |
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Bitcoin Scammers Texted Victims After Stealing Their Money via Coinexx Investment Hoax
Losing money hurts a lot. When you lose it because you made a bad investment is already pretty awful, but when you are scammed, it hurts even more. Now, if the thieves actually text you to explain that they robbed your money, well, that’s just a tragedy. This is what happened to an Australian couple […] дальше »
2019-7-5 23:40 | |
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Australian Government Publishes Update on Cryptocurrency and ICO Rules
The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs). дальше »
2019-6-1 19:04 | |
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Cloud Token Registers with ASIC, Which Many Think It’s a Strategical Way to Offer Securities Fraud
Cloud Token, deemed a fraudulent securities investment scheme, has recently taken advantage of the Australian Securities and Investments Commission’s (ASIC) protocol to lure in more investors. Let's dive into this unfolding story as this ‘Cloud Token' opportunity continues to catch the eye of the public even though it is a far cry from being Bitcoin. […] дальше »
2019-5-19 17:08 | |
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Report: Australians Lost Over $4 Million to Crypto Scams in 2018
The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6. дальше »
2019-4-30 20:07 | |
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