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Australian regulator orders audit of Binance money laundering controls
22.8.2025
AUSTRAC has ordered Binance Australia to appoint an external auditor after identifying serious shortcomings in the exchange’s Anti-Money Laundering controls
Australian regulator orders audit of Binance money laundering controls
22.8.2025
AUSTRAC has ordered Binance Australia to appoint an external auditor after identifying serious shortcomings in the exchange’s Anti-Money Laundering controls
Australian regulator orders audit of Binance money laundering controls
22.8.2025
AUSTRAC has ordered Binance Australia to appoint an external auditor after identifying serious shortcomings in the exchange’s Anti-Money Laundering controls
Australian regulator orders audit of Binance money laundering controls
22.8.2025
AUSTRAC has ordered Binance Australia to appoint an external auditor after identifying serious shortcomings in the exchange’s Anti-Money Laundering controls
Australian Regulator Sues Ex-Director of Crypto Exchange ACX for Mishandling Funds
28.5.2025
Investigations have been ongoing since ACX Exchange collapsed in 2019
Australian regulator takes former Blockchain Global director to court
28.5.2025
Australia’s markets regulator has filed civil proceedings against Liang “Allan” Guo, the former director of Blockchain Global. Guo will face the court on “allegations relating to multiple breaches of his directors’ duties,” the Australian Securities...
Australian regulator takes former Blockchain Global director to court
28.5.2025
Australia’s markets regulator has filed civil proceedings against Liang “Allan” Guo, the former director of Blockchain Global. Guo will face the court on “allegations relating to multiple breaches of his directors’ duties,” the Australian Securities...
Australian Regulator Appeals Ruling on Block Earner Crypto Offering
22.5.2025
An Australian regulator announced plans to seek special leave from the High Court to appeal a recent ruling that determined cryptocurrency firm Block Earner’s offering was not a financial product. ASIC Seeks Definitive Ruling on What Constitutes a Financial Product The Australian Securities...
Australian regulator asks High Court to allow appeal in Block Earner case
22.5.2025
Australia’s financial regulator will seek the High Court’s permission to appeal a lower court’s ruling favoring fintech firm Block Earner, which found the company’s crypto-linked fixed-yield earning service is not a financial product.The Australian Securities and Investment...
Australian regulator’s ‘blitz’ hits crypto exchanges, money remitters
17.2.2025
Crypto exchanges were among 50 firms that received an alert from the Australian Anti-Money Laundering watchdog over possible compliance issues
Australian regulator’s ‘blitz’ hits crypto exchanges, money remitters
17.2.2025
Crypto exchanges were among 50 firms that received an alert from the Australian Anti-Money Laundering watchdog over possible compliance issues
Australian regulator’s ‘blitz’ hits crypto exchanges, money remitters
17.2.2025
Crypto exchanges were among 50 firms that received an alert from the Australian Anti-Money Laundering watchdog over possible compliance issues
Australian regulator’s ‘blitz’ hits crypto exchanges, money remitters
17.2.2025
Crypto exchanges were among 50 firms that received an alert from the Australian Anti-Money Laundering watchdog over possible compliance issues
Australian regulator’s ‘blitz’ hits crypto exchanges, money remitters
17.2.2025
Crypto exchanges were among 50 firms that received an alert from the Australian Anti-Money Laundering watchdog over possible compliance issues
Australian regulator’s ‘blitz’ hits crypto exchanges, money remitters
17.2.2025
Crypto exchanges were among 50 firms that received an alert from the Australian Anti-Money Laundering watchdog over possible compliance issues
Australian Regulator Seeks Public Input on Crypto-Asset Regulations
5.12.2024
The Australian Securities and Investments Commission (ASIC) is seeking public input on various issues, including the application of existing regulations to digital assets. A Well-Regulated Financial System for All The ASIC has released a consultation paper proposing updates to Information Sheet...
Australian Regulator Wins Against Kraken’s Operator Bit Trade
23.8.2024
Australia’s Federal Court has found Kraken’s local operator, Bit Trade Pty Ltd, in contravention due to crypto regulations…
Australian regulator claims win over Kraken’s Bit Trade in federal court
23.8.2024
A court has found Bit Trade offered a product without following design and distribution obligations and acted as a credit facility, in violation of Australian laws.
615 Crypto Scam Sites Dismantled by Australian Regulator
22.8.2024
The Australian Securities and Investments Commission (ASIC) has shut down more than 7,300 phishing and investment scam websites, including 615 targeting cryptocurrency. The regulator noted that collaboration with other agencies and advanced detection techniques have enabled ASIC to swiftly take...
Australian regulator claims 58% of crypto ads on Facebook are scams
15.8.2024
Australia’s competition watchdog cited preliminary research that found more than half of the crypto ads on the platform breach Meta’s policies or involve scams