Australian Court Hands Over $41 Million of Crypto Held by Blockchain Mining Group at Regulator's Request

2024-4-12 14:25

An Australian federal court agreed to a petition by markets regulator ASIC to hand over some US$41 million in digital assets invested by over 450 Australians with the mining companies to specialists from advisory and restructuring company McGrathNicol. origin »

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australian regulator million court mining australians invested

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Источник: coindesk.com

australian regulator → Результатов: 78

ASIC challenges Australian federal court over Finder Wallet

The Australian Securities and Investments Commission (ASIC) has appealed to the federal court regarding its decision to dismiss the regulator’s civil penalty lawsuit against Finder Wallet Pty Ltd. “ASIC has appealed the Federal Court’s decision to dismiss ASIC’s proceedings against…

2024-4-10 15:18	StableCoin
asic court federal against dismiss decision appealed

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Australian Court Dismisses Lawsuit by Market Regulator Against Finder in 'Landmark' Ruling for Crypto Industry

An Australian Federal Court handed the Australian cryptocurrency industry a major victory in a landmark judgement on Thursday.

2024-3-14 09:21
australian industry court landmark federal handed cryptocurrency

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Australian Judge Hands Split Decision in Market’s Regulator vs Block Earner

An Australian court has given a split decision in a case brought by Australia's markets regulator against Sydney-based crypto start-up Block Earner.

2024-2-14 09:52	DeFi
block earner australian regulator decision split markets

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Australian Markets Regulator Sues Promoter of Crypto Token Qoin

The Australian Securities and Investments Commission (ASIC) has sued the promoters of the crypto asset Qoin for allegedly running misleading advertisements.

2022-10-26 13:19	policy
qoin australian crypto advertisements promoters sued asset

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Bitcoin Down Under: Aussie Regulator Issues Block Order Against Holon’s Crypto Funds

Bitcoin and other related crypto products being offered by this Australian asset management company is now on hold. The Holon Investments Australia Limited has received cease-and-desist orders from the Australian Securities and Investments Commission.

2022-10-18 09:18	SEC
investments bitcoin australian holon crypto securities company

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Australian regulator suspends Holon Investments’ Bitcoin, Ethereum, Filecoin funds

The Australian Securities and Investment Commission (ASIC) has ordered Holon Investments Australia Limited to cease offering crypto investment funds to retail investors for incomplete target market determination (TMD) submissions.

2022-10-17 15:30	trading
investment australian investments funds holon crypto retail

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Australian Regulator Suspends Holon's Crypto Funds Managed by Gemini

The Australian security regulator has suspended Sydney-based Asset manager Holon Investments from offering or distributing three crypto funds to retail investors for 21 days.

2022-10-17 11:03	policy
funds australian holon crypto regulator distributing three

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Australian Regulators Raise Concern Over Investment In Unregulated Crypto Assets

The number of cryptocurrency investors is drastically increasing. It could have been positive action, but considering the look of the digital market, it is rather alarming. The report from Australia’s financial services regulator cited that the increase became notable in the heat of the global pandemic.

2022-8-15 16:10
increase became notable cited australia financial regulator

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Australian regulator trials auto take-down of crypto scam sites

The ACCC is using a countermeasures service from the U.K.-based Netcraft, which has been providing a similar service to the U.K.’s National Cyber Security Centre.

2022-7-22 09:04	#scams
service netcraft -based providing security centre cyber

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Australian prudential regulator releases roadmap for cryptocurrency policy

The Australian Prudential Regulation Authority foresees enacting requirements for bank exposure, operational risk and stablecoins by 2025.

2022-4-22 21:07	Banks
australian prudential operational exposure risk bank stablecoins

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Australia's Financial Regulator Aims to Implement Crypto Regulation by 2025

The Australian Prudential Regulation Authority (APRA) has set out its expectations for financial institutions engaging in activities related to crypto and a roadmap for their implementation.

2022-4-22 18:39	policy
crypto regulation financial institutions engaging expectations implementation

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Aussie crypto 'finfluencers' face tough new legal restrictions

The Australian securities regulator is taking a stand against financial influencers whom they believe to be bamboozling the general public with misinformation about crypto.

2022-4-4 04:54
crypto believe whom influencers bamboozling misinformation public

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Meta Sued Over Crypto Scam Ads in Australia

An Australian regulator claims that Facebook has not done enough to remove fraudulent cryptocurrency ads from its platform

2022-3-18 18:04
ads enough done remove fraudulent platform cryptocurrency

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Australian competition regulator takes Meta to court over fake crypto ads

The ACCC highlighted unapproved or endorsed “scam” ads featuring prominent Australian figures such as entrepreneur Dick Smith, TV host David Koch and former NSW premier Mike Baird, in particular.

2022-3-19 08:31	Mark Zuckerberg
ads australian david host smith entrepreneur such

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SEC cracks down on another 'fraudulent' ICO issuer for 'misleading' investors

Concerning a $40.7-million coin offering, the Securities and Exchange Commission (SEC) has announced charges against two companies and its Australian founder. In a release today, the regulator puThe post SEC cracks down on another 'fraudulent' ICO issuer for 'misleading' investors appeared first on AMBCrypto.

2022-1-7 15:30	News
sec investors issuer misleading down ico cracks

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Australia’s Corporate Regulator Greenlights Bitcoin and Ethereum Spot ETFs

Investors in Australia can offer, buy and trade Bitcoin and Ether in the traditional stock market, following the approval of Bitcoin and Ethereum spot ETFs by the Australian Securities and Investments Commission (ASIC).

2021-10-30 17:35	xbtusd
bitcoin australia spot etfs ethereum commission approval

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Australia's Top Securities Regulator Says It Will Approve Bitcoin ETFs

The Australian Securities And Investments Commission has given early approval to fund managers seeking to launch Bitcoin spot exchange traded funds.

2021-10-29 16:03	Bitcoin
bitcoin securities fund managers early given approval

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Australian corporative regulator authorizes bitcoin ETF launch

Australia's financial regulator gives the green light to a number of cryptocurrency-related ETFs. Bitcoin ETF shares may appear on ASX soon.

2021-11-1 15:58	News
bitcoin etf regulator shares etfs cryptocurrency-related may

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Crypto ETFs in Australia Get the Go-Ahead from ASIC Regulator

The Australian Securities and Investments Commission (ASIC) released a set of guidelines and requirements for crypto exchange-traded funs (ETF). The post Crypto ETFs in Australia Get the Go-Ahead from ASIC Regulator appeared first on BeInCrypto.

2021-10-29 15:07	Crypto regulations
asic crypto go-ahead regulator get etfs australia

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Australian securities regulator issues guidelines for crypto ETPs

The Australian securities regulator decided not to require crypto ETF providers to hold domestic crypto custody.

2021-10-29 12:17	Australia
crypto australian regulator securities decided require providers

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Australian regulator issues warning about unlicensed crypto businesses

Based on reports from Australian investors, the ASIC said that citizens have suffered significant losses due to “excessive leverage, platform outages, or unfair liquidations.”

2021-8-18 12:08
australian losses due significant citizens suffered excessive

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Australian regulator asks for public input on crypto ETFs

Australia’s securities regulator is asking for public submissions on the launch of crypto exchange-traded products - with a particular focus on a Bitcoin or Ethereum exchange-traded fund.

2021-7-5 15:01	BNC insights
exchange-traded public crypto regulator particular products focus

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Australian Regulator Seeks Advice on Crypto-Related Assets

The Australian Securities and Investments Commission (ASIC) recently opened a consultation for establishing methods and best practices for regulating crypto assets. The consultation paper seeks guidance on which crypto-assets should qualify as underlying assets, and how to make this determination.

2021-7-2 11:30
assets australian consultation seeks guidance paper crypto-assets

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Australian regulator consults on crypto investment products

ASIC wants to establish which cryptocurrencies are suitable for ETPs and how they can… The post Australian regulator consults on crypto investment products appeared first on Coin Journal.

2021-6-30 14:46	Exchange
products australian crypto investment regulator consults coin

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Despite scams, Australian securities regulator keen to support crypto industry

The Australian Securities and Investments Commission wants to support the local cryptocurrency industry despite receiving large numbers of reports about crypto scams.

2021-4-22 08:08	asic
crypto industry despite support scams securities australian

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Australian Financial Regulator Could Oversee Facebook’s Calibra Wallet

The Australian Prudential Regulation Authority proposed a fintech regulatory framework that would have it oversee Libra’s corresponding Calibra wallet

2020-1-21 13:23	#fintech
wallet australian oversee calibra corresponding framework regulatory

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Australian Regulator Gives Green Light to App-Based Retail Bitcoin Fund

The bitcoin fund is being launched by micro-investment app provider Raiz Invest Australia.

2020-1-20 15:00
bitcoin fund launched micro-investment app australia invest

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Bitcoin Fund Now Allows 300k Australians to Invest in BTC

Australia’s financial regulator has given its approval nod to fintech startup Raiz to offer its Bitcoin investment retail fund. The news marks a watershed moment for the Australian crypto space with regulators previously keen on strict oversight of the industry.

2020-1-20 12:00
bitcoin fund australian moment marks crypto watershed

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Australian Couple Loses $900K to Crypto Scam Despite Regulator’s Efforts

An Australian couple lost AUD $900,000 after “investing” in an elaborate cryptocurrency scam. Mike Taylor, 70, and his wife Karen told local station 7News that the losses represented the couple’s lifetime savings: “That was the whole of our superannuation – that’s now gone.

2019-7-20 23:00	Australia
couple scam australian taylor 900k loses crypto

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Examining Australia's Updated Regulations for ICOs and Crypto Trading

Australian regulator has made yet another update to its guidelines for ICOs and cryptocurrency trading, which impacts industry advisers and miners

2019-6-4 18:18	#tokens
trading icos cryptocurrency guidelines impacts advisers industry

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Australian Government Publishes Update on Cryptocurrency and ICO Rules

The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs).

2019-6-1 19:04	Regulation
australian crypto assets financial laws asic need

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Australian Securities Watchdog Updates Guidance on ICOs and Crypto Assets

ASIC, the Australian securities regulator, has updated its guidance for businesses involved with initial coin offerings and crypto assets.

2019-5-30 15:45	ICOs
australian crypto assets guidance securities involved businesses

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Australian Securities Regulator Releases Cryptocurrency, Mining, ICO Guidelines

New initial coin offering and cryptocurrency guidelines have been released by the Australian Securities and Investment Commission

2019-5-30 15:17	KYC
cryptocurrency australian guidelines securities released commission investment

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Australia: Financial Regulator Suspends Two Crypto Exchanges in Drug Trafficking Case

The Australian anti-money laundering watchdog has suspended the operating licenses of two cryptocurrency exchanges in connection with a drug trafficking case

2019-3-9 15:15	Fraud
drug trafficking case exchanges two licenses operating

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Australian Regulator Trials Blockchain to Automate Transaction Reporting

Australian financial regulator AUSTRAC is trialing blockchain technology to automate reporting of cross-border transactions by institutions.

2019-2-25 16:00
reporting australian automate regulator blockchain cross-border transactions

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Australian Financial Regulator Trials Blockchain to Automate Funds Transfer Instructions

The Australian Transaction Reports and Analysis Centre is trialing a blockchain prototype for the automation of international funds transfer instructions

2019-2-25 11:10
instructions funds blockchain australian transfer trialing prototype

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Australia: Regulators Slap AUD 33k Fine on Byte Power Cryptocurrency Exchange for Irregularities

Australian Securities and Investments Commission (ASIC), the region’s securities regulator, has issued an infringement notice to Byte Power Group Limited, an Australia-based digital assets exchange, alleging that the crypto trading venue failed to comply with its continuous disclosure duties and the regulated exchange has now paid a penalty of AUD 33,000 reports ZDNet on FebruaryRead MoreRead More.

2019-2-16 22:00
exchange cryptocurrency securities byte power aud reports

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7 Legal Questions That Will Define Blockchain in 2019

In this exclusive op-ed, Jenny Leung, an Australian attorney who formerly worked for the country's financial regulator, explained 7 legal questions that will define blockchain this year.

2019-1-3 12:00	Exchanges
blockchain legal define questions country worked regulator

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Australia Financial Regulator Austrac Grants Coinzoom Bitcoin Exchange A License

A new exchange has been recently added to Australia. Starting from today, December 3, Coinzoom Australia is a new official crypto exchange in the country. The announcement was made soon after the digital currency exchange received the license from the Australian regulator Austract.

2018-12-4 09:02	News
australia exchange new coinzoom license regulator currency

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Australia’s Financial Regulator Grants License to Bitcoin Exchange Coinzoom

Coinzoom Australia said Dec. 3 that it has been officially registered as a digital currency exchange with financial watchdog Austrac. The registration allows the exchange to operate legally according to Australian law.

2018-12-4 22:30	ripple
exchange australia financial bitcoin coinzoom regulator digital

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Australian Tax Regulator Warns Against Tax Payment Scams Involving Bitcoin ATMs

As tax payment draws near, the Australian Taxation Office is warning taxpayers against imminent tax scams involving the use of Bitcoin ATMs. Details of the Warning According to an article published by the Australian Taxation Office (ATO) on its homepage, Australian taxpayers are warned to be on the alert for possible tax scams.

2018-11-16 15:38
tax australian scams atms against bitcoin payment

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Australian Cloud Mining Company Receives Cease and Desist Order from Texas Regulator

The Texas State Securities Board has issued a cease and desist order to Australian cloud mining company AWS Mining PTY LTD, with claims that the company engaged in the unlawful selling of unregistered securities.

2018-11-9 19:14	Cryptocurrency News
company mining order cease texas cloud desist

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Texan regulator slaps Australian cloud mining firm with cease-and-desist

An Australian-based cryptocurrency mining service has been told to cease its operations by regulators from the other side of the globe. The Texas State Securities Board (TSSB) issued an emergency cease-and-desist order yesterday, to Automated Web Services Mining (AWS Mining).

2018-11-7 13:40	hard fork
mining aws web cease-and-desist order cough services

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Australian Securities Watchdog Halts ICO Seeking to Raise $50 Million

An Australian ICO project planning raise up to $50 million has been halted by the country's securities regulator.

2018-10-22 12:30	ICOs
million australian raise securities ico halted regulator

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AUSTRAC Investigates Cryptocurrency Exchanges

Australia’s financial regulator, the Australian Transactions Reports and Analysis Centre (AUSTRAC), is tightening up surveillance on cryptocurrency exchanges as sophisticated criminals leverage digital currencies to send money internationally.

2018-10-10 05:00	Regulations
cryptocurrency exchanges austrac australia money terror financing

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Australian Regulator ASIC Cracks Down on Misleading ICOs

The Australian Securities & Investments Commission informed the public of its efforts to clamp down on initial coin offerings (ICOs) — a controversial form of fundraising for companies, targeted toward retail investors.

2018-9-27 14:34	ICO
australian icos regulator down asic misleading cracks

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Australian Regulator Warns Retail Investors against “Misleading” Cryptocurrency ICOs

Australia’s top financial regulator, the Australian Securities and Investment Commission has issued a press release warning the public against “misleading” Initial Coin Offerings and Cryptocurrency Asset Management schemes targeted at individual investors.

2018-9-21 19:09
cryptocurrency australian misleading icos against regulator investors

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