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Nalezeno "australia crypto": 81

Regulator Sues Crypto Exchange Kraken Provider in Australia


Australia’s securities regulator has initiated civil proceedings against Bit Trade Pty Ltd, an entity providing Kraken services to Australian users. According to the government agency, the company failed to comply with regulatory obligations meant to ensure proper consumer protection. Australian...

Binance Australia Under Investigation, Offices Searched by Regulator


Australia's financial regulator has visited Binance offices as part of an ongoing probe into the company's defunct local derivatives business.  On Tuesday, officials from the Australian Securities and Investments Commission (ASIC) conducted searches at Binance Australia's offices, Bloomberg...

Biggest Bank in Australia to Limit Transfers to Crypto Exchanges


Commonwealth Bank of Australia plans to restrict payments to crypto trading platforms, citing the threat of scams. The measure would deal another blow to digital asset exchanges operating in the country where it has been getting harder to deposit funds for cryptocurrency operations. Crypto Traders...

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