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Nalezeno "The Australian": 520

Monochrome confident as it files for Australia's first ETF to hold Ether directly

6.9.2024
Monochrome’s CEO says the firm's Bitcoin ETF has seen growth off the back of its in-kind subscription mechanism and hopes an Ether ETF could see similar inflows.

Aussies lost $122 million to crypto scams in the last 12 months: AFP

28.8.2024
The Australian Federal Police revealed that scammers are using deepfakes and pig butchering as their primary methods to defraud victims.

Kraken Crypto Exchange Fined by Australian Court

24.8.2024
The Federal Court of Australia has ruled that Bit Trade Pty Ltd., operating crypto exchange Kraken in Australia, failed to meet regulatory obligations for its margin trading product. The product was offered without a required market determination, breaching the Corporations Act. ASIC emphasized...

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 Securities Regulator Nabbed More Than 600 Crypto Investment Scams in a Year

19.8.2024
The cypro scams amounted to about 9% of the total fake investment platforms taken down in the first year of its investment scam disruption program

Meta denies claim more than half of Facebook crypto ads are scams

16.8.2024
Australia’s competition watchdog has claimed 58% of crypto ads on Facebook are scams; Meta says the data is old and unreliable

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

Australia Flags Over 2,000 Compromised Crypto Wallets

5.8.2024
More than 2,000 compromised cryptocurrency wallets belonging to Australians were recently uncovered during a global operation targeting cryptocurrency scammers. The Australian Federal Police is reportedly investigating Australian losses identified in “Operation Spincaster” and gathering...

Australian federal police to probe 2,000 exploited crypto wallets

5.8.2024
Chainalysis’ Operation Spincaster found over 2,000 Australian-owned crypto wallets were hit by “approval phishing” scams

Prosecutor demands jail for Crypto.com user who received $6.8M by mistake

4.8.2024
Australian prosecutors argue that imprisonment should remain a strong possibility for the Crypto.com user who received millions because of an internal error

Coinbase provides custody for DigitalX’s new Australian Bitcoin ETF

29.7.2024
The US crypto exchange Coinbase is providing Bitcoin custody services to Australia’s DigitalX, the issuer of the second spot BTC ETF in the country

Coinbase to Provide Custody for Australian Bitcoin ETF BTXX

29.7.2024
Digitalx, an ASX-listed company, has selected Coinbase to deliver custody and advanced trading execution services for its recently approved Bitcoin exchange-traded fund (BTXX) in Australia. This partnership will offer qualified Australian investors access to bitcoin and other digital assets via...

Australian stablecoin startup Stables expands to Europe

22.7.2024
Stables co-founder Bernado Bilotta says stablecoins are starting to break free of “crypto-native” applications and make their way into the mainstream

Australian stablecoin startup Stables expands to Europe and UK