2024-12-18 13:58 |
Binance’s Australian arm comes under fire from Australian regulators that accuse the crypto exchange of falsely categorizing local clients as wholesale clients, exposing them to risky crypto assets.
Similar to Notcoin - Blum - Airdrops In 2024
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Australia’s corporate regulator, the Australian Securities and Investments Commission (ASIC), announced on Wednesday that it has filed a lawsuit against Binance’s local derivatives business, alleging misclassification of retail customers as wholesale clients, thereby denying them consumer protections.
2024-12-18 08:27 | |
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Crypto exchange Kraken says its wholesale clients can now purchase crypto derivatives via its Australian financial services licensed broker. U.S.-based cryptocurrency exchange Kraken is expanding crypto-based offerings among Australian customers, extending its offerings to eligible wholesale clients seeking exposure to…
2024-11-5 10:15 | |
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The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against the crypto exchange eToro for offering high-risk contracts for difference (CFD) products, reportedly causing almost 20,000 clients to lose huge sums trading CFDs between October 5, 2021, and June 14, 2023.
2023-8-3 17:00 | |
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Crypto exchange Binance has closed accounts of some users based in Australia over compliance reasons The exchange stated that these users were mistakenly classified as wholesale clients BinaThe post Binance closes derivative positions of some Australian traders appeared first on AMBCrypto.
2023-2-23 16:26 | |
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Binance, the largest cryptocurrency exchange by trading volume, has stopped offering derivatives trading in Australia. The exchange announced this news earlier today, saying it intends to stop offering its Australian clients futures, options, and leveraged tokens.
2021-9-22 15:58 | |
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Volt, the first direct Australian bank that operates exclusively online, entered into a partnership with digital currency exchange BTC Markets (BTCM) to provide the latter and its clients with improved stability, reliability, and speed of digital asset investments.
2021-9-7 15:41 | |
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Saxo Markets now supports the trading of three major cryptocurrencies in its foreign exchange markets. The new offering makes it possible for its Singaporean and Australian clients to trade bitcoin (BTC), ether (ETH), and litecoin (LTC) against the U.
2021-5-20 01:01 | |
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A billion-dollar Australian investment management firm has gotten into bitcoin, citing that the cryptocurrency is superior to gold. Many of the firm’s clients have been asking about investing in bitcoin.
2020-11-25 19:15 | |
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Raiz, a micro-investment Fintech company, is reportedly planning to offer retail investors exposure to Bitcoin (BTC) through its new fund. The Sydney-based financial services firm recently received approval from the Australian Securities and Investment Commission (ASIC) to offer its Bitcoin-exposed retail fund.
2020-1-20 18:23 | |
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Australia Based PFC Capital Group To Launch 250 Million USD Security Offering With Koreconx PFC Capital Group, an Australian capital advisory company has chosen KoreConX, a permissioned blockchain system, for a 250 million USD digital security offering.
2019-5-15 23:40 | |
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By CCN: Singapore-based Zebpay, which operated one of the largest cryptocurrency exchanges in India, has recently launched its crypto trading solutions in Australia. Starting this week, the new service enables Australian clients to buy Bitcoin (BTC), Ether (ETH), Bitcoin Cash (BCH), Ripple (XRP), and Litecoin (LTC) with Australian dollars.
2019-5-9 14:42 | |
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Australian Securities Exchange (ASX) Releases Code For New Settlement System For Testing By Clients The Australian Securities Exchange is launching a client-focused development system. The new platform is a collaborative effort between ASX and Digital Asset Holdings.
2019-5-8 23:26 | |
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The Australian Securities Exchange now has a customer testing environment for its blockchain-based clearing and settlement system, due in 2021.
2019-5-7 15:00 | |
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The founder of the Australian mattress retailer OzMattress and cryptocurrency fund manager, Stefanos Papanastasiou, has been brought to the court by clients after losing AUD$20 million – close to $14 million.
2019-3-20 02:03 | |
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A national inquiry into the misconduct of Australia’s banking sector has revealed profit-driven malpractice that has shattered customer trust. Some of the country’s largest banks were found guilty of making families homeless and charging fees for non-existent services, sometimes to dead customers.
2019-2-6 14:35 | |
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CryptoNinjas Independent Reserve, an Australian bitcoin and cryptocurrency exchange, announced today it has become the first cryptocurrency exchange in Australia to offer insurance coverage to its clients.
2019-2-5 02:26 | |
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An Australian Bitcoin and crypto exchange called myCryptoWallet, which was launched in 2017, has recently sent a very worrying email for its users: the National Australia Bank (NAB) has decided to shut down the accounts of the company.
2019-1-23 06:34 | |
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Cryptocurrency exchanges are catching up to their traditional counterparts, a new study suggests. According to a report released by global professional services company Accenture, revenue from cryptocurrency exchanges is now matching that of traditional exchanges.
2018-11-29 20:08 | |
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Bit Trade, a leading Australian bitcoin trading venue that claims to offer clients fast, secure and straightforward cryptoassets trading services has announced the launch of its crowdfunding campaign via Equitise, to enable it raise $3 million for its strategic growth and international expansion plans, according to a Business Insider report on November 22, 2018.
2018-11-24 16:46 | |
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MicroStrategy Inc. co-founder and executive Chairman Michael Saylor says he is willing to advise Trump on cryptocurrency policy when the crypto advisory council is set. During the Dec. 18 episode of the Open Interest show on Bloomberg Television, Saylor voiced…
Crypto exchange-traded funds (ETF) changes, such as in-kind redemptions and staking permission for Ethereum (ETH) products, are likely to happen “early on” under a new US Securities and Exchange Commission (SEC) administration.
Google's policy update may enhance consumer protection and trust in the UK crypto market by aligning advertising with regulatory standards. The post Google policy update requires FCA registration for UK crypto ads appeared first on Crypto Briefing.
Around 120 hedge funds engaged in crypto reported hurdles in accessing banking services over the three years, The Wall Street Journal reported on Dec. 20. The number represents roughly 75% of 160 hedge funds recently surveyed by the Alternative Investment Management Association (AIMA).
BPCE's crypto services launch could enhance France's position as a leader in EU digital asset regulation, influencing broader financial markets. The post French banking giant to debut Bitcoin and crypto investment services for customers in 2025 appeared first on Crypto Briefing.
SEC approves Hashdex and Franklin Templeton dual Bitcoin ETF, expanding institutional access amid market volatility. The post SEC approves Hashdex and Franklin Templeton dual Bitcoin-Ethereum ETFs appeared first on Crypto Briefing.
Franklin Templeton files for Bitcoin and Ether ETF as Bitcoin holds $100k. SEC approval likely in 2025 under pro-crypto leadership. The post Franklin Templeton files for Bitcoin and Ether ETF as Bitcoin holds $100K support appeared first on Crypto Briefing.