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Binance Australia faces ASIC lawsuit over consumer protection breaches
18.12.2024
The Australian financial services regulator has sued Binance Australia Derivatives for allegedly misclassifying over 500 retail clients, denying key legal protections
Binance Australia sued over alleged consumer protection breaches
18.12.2024
The Australian financial services regulator sued Binance Australia Derivatives for allegedly misclassifying over 500 retail clients, denying key legal protections
Binance Australia Derivatives license canceled by securities regulator
6.4.2023
In February, Binance Australia Derivatives abruptly closed certain derivatives positions and accounts, citing investor classification compliance
Aussie regulators review Binance Australia Derivatives over account closures
24.2.2023
A day after Binance Australia Derivatives sent notifications of account closures to users it wrongly classified, regulators in Australia said they’re looking into the company
Binance Australia Derivatives reportedly closes accounts and positions for some users
23.2.2023
Binance Australia Derivatives incorrectly classified end users as wholesale investors, according to an investigation into its onboarding services
Binance to cease crypto futures and options in Australia
21.9.2021
Binance users in Australia have 90 days to close their positions for futures, options and leveraged tokens