Browsing Tag
Australia
86 posts
Crypto ATMs Process $160M in Illicit Funds Since 2019, Says TRM Labs
In a concerning trend, TRM Labs found that illicit activity at crypto ATMs is significantly higher than in…
Australia’s regulator wins case against Kraken’s local operator
Australia’s Federal Court ruled against Kraken’s local operator for failing to comply with legal obligations when offering a…
Australia’s ASIC takes down over 600 crypto scam websites in yearlong operation
Australia’s securities regulator says over 8% of the scam websites it took down in 2023 were focused on…
Australian watchdog files lawsuit against ASX over misrepresenting $165 million blockchain project
Australia’s Securities and Investments Commission (ASIC) has filed a lawsuit against the Australia Securities Exchange (ASX) Ltd., accusing…
AFP Uncovers 2,000 Compromised Australian Crypto Wallets
The Australian Federal Police (AFP) has uncovered that over 2,000 cryptocurrency wallets owned by locals were compromised by…
Australia’s police joins global campaign to disrupt crypto scams
The Australian Federal Police has teamed up with Chainalysis to identify over 2,000 compromised crypto wallets belonging to…
Australia’s 7news gets hacked on YouTube to promote crypto scam involving Elon Musk
Crypto-criminals hijacked the YouTube channel for Australia’s 7News to promote a digital currency scam featuring Tesla CEO Elon…
Standard Chartered-backed Zodia Custody gains funding from Australia’s largest bank
Crypto custodian Zodia Custody has secured funding from Australia’s largest bank, bolstering its position in the institutional digital…
VanEck bags Australia’s first spot Bitcoin ETF
Asset manager VanEck is slated to launch Australia’s first-ever spot Bitcoin ETF.
Bitcoin Ready To Takeoff? Analyst Eyes $85,000 as Fundamentals Align
Bitcoin prices are hovering near $70,000, bouncing from a critical dynamic support line, evident in the daily chart.…
