Browsing Tag
Australia
92 posts
ASX probe into $164m project failure deepens, Australian regulators assemble panel of experts: report
Australian Securities and Investments Commission appoints former central bank deputy governor to a three-member expert panel to investigate…
Crypto tax Australia: How does Australia tax their crypto?
A recent ruling in a criminal court case classified crypto assets as money, which goes against the long-held…
Chainlink Cross-Border Play Expands To Hong Kong–Australia Money Movement
Chainlink is set to play a major role as Hong Kong’s central bank takes a big step in…
Crypto ATM scams in Australia cause over AUD 3.1 million in losses
Over 150 unique scam reports filed with ReportCyber during the period. Average loss per victim exceeded AUD 20,000.…
Australian federal police seizes $4.5M in assets tied to 2013 crypto theft
Australian authorities have seized more than $4.5 million in assets from a Queensland man, who was linked to…
Inactive crypto exchanges face deregistration, Australia’s watchdog warns
Australia’s financial intelligence agency is cracking down on inactive crypto exchanges, warning they could be deregistered to prevent…
Australia plans clear crypto laws to boost innovation and investor safety
Australia is taking decisive steps toward establishing a clear regulatory framework for the crypto sector, according to the…
Olympic Breakdancer Raygun’s Brother Charged in Crypto Fraud Case
Australian authorities have charged Brendan Gunn, the brother of breakdancer Raygun, for his purported role in a crypto-related…
Australian Court Fines Kraken $8M Over Unauthorized Margin Lending Product
The Federal Court of Australia has imposed an $8 million fine on Bit Trade, the operator of the…
Australia fines Kraken operator $5 million for non-compliance
Kraken operator in Australia Bit Trade will pay a $5.1 million fine for non-compliance with regulatory requirements. The…
