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Australian Securities and Investments Commission Warns Public Against New Crypto Scam
Australian Securities and Investments Commission red flagged another alleged crypto-related scam operating without a license
дальше »2019-5-21 17:07 | |
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TAGZ ICO
TAGZ is Australia’s first fully licensed and regulated Dual Gateway Exchange based in Australia and registered with the Australian Securities and Investment Commission (ASIC). Our focus is to protect our users by actively monitoring trading activity on our platform and saying goodbye to flash crashes, pump & dumps, spoofing, fake volume aswell as securing against possible data security breaches. дальше »
2019-3-28 10:35 | |
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Australian bitcoin exchange Independent Reserve adds insurance protection
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. дальше »
2019-2-5 02:26 | |
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A Short History of Major Fiat Currency Collapses and What Triggered Them
Earlier this year we witnessed a mini flash crash that hit the fiat currency markets. It took approximately seven minutes for the Australian dollar to plummet against the Japanese yen, which surged to levels that it had last held almost a decade ago. дальше »
2019-2-2 23:45 | |
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Australian Authorities Take Action against Local BitConnect Figurehead
As the BitConnect saga slowly unravels, an Australian BitConnect promoter received a travel ban and had its assets frozen following a request made to Federal Court by the Australian Securities and Investments Commission (ASIC) on January 5, 2019. дальше »
2019-1-9 18:30 | |
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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. дальше »
2018-11-16 15:38 | |
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Regulations Roundup: Shenzhen Court Recognizes Bitcoin, Coinbase Lawsuit Dismissed
In recent regulatory news, a Shenzhen court has ruled in favor of protecting an “equity transfer agreement” involving bitcoin, the judge presiding over a class action lawsuit against Coinbase has granted a motion to dismiss, and an Australian woman has been arrested for stealing 100,000 XRP following a 10-month investigation. дальше »
2018-10-26 22:15 | |
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Australian Woman Arrested Over Theft of AU$450,000 Worth of XRP
A 23-year-old Australian woman has been arrested over the alleged theft of AU$450,000 worth of XRP tokens following a 10-month investigation. More than 100,000 units of the token were stolen from an electronic account belonging to a 56-year-old man. дальше »
2018-10-25 21:00 | |
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A New Australian Dollar-Backed Stablecoin Slated to Launch on Stellar
Utility billing and payment services provider Novatti is launching a new Australian dollar (AUD)-backed stablecoin known as the Novatti AUD Utility Token on the Stellar Network. дальше »
2018-10-25 20:58 | |
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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. дальше »
2018-9-21 19:09 | |
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Australian financial watchdog puts 5 ICOs ‘on hold’ for violating regulations
The Australian Securities and Investment Commission (ASIC) has flexed on cryptocurrency fraudsters. It has just released details of disciplinary action taken against misleading initial coin offerings (ICOs) operating in Australia. дальше »
2018-9-21 17:31 | |
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Australian Punter Makes $884 Million Bitcoin Bet Against Buffet
The cryptocurrency market is no stranger to big, bullish calls, but a new bet by an Australian punter puts Bitcoin price predictions such as Fundstrat’s Tom Lee’s $25,000 BTC to shame with a multi-million dollar bet that: the value of one Bitcoin will exceed the value of the unit-share price of Warren Buffet’s Berkshire Hathaway […] The post Australian Punter Makes $884 Million Bitcoin Bet Against Buffet appeared first on CryptoSlate. дальше »
2018-7-12 19:00 | |
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Don’t Let Your Mortgage Meet Your Crypto – The Bank Of Queensland
As Australian authorities continue to push pressure onto the crypto-sphere, The Bank of Queensland, one of the countries biggest retail banks have decided to make a move which will see a change in the maintenance of their loan agreements. дальше »
2018-7-12 18:30 | |
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Expert Bets $8.5 Million That Bitcoin Will Reach $280,000, Surpassing Birkshire
Though Bitcoins market price has been anything but inspiring of late, as it lingers at 70% below its all-time high, one wealthy Australian Bull still believes enough to put it up against Warren Buffets Berkshire Hathaway. дальше »
2018-7-12 11:22 | |
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Hodler’s Digest, July 1-8: Finland Calls Bitcoin a ‘Fallacy,’ While EU Warns Against BTC Pessimists Like Robert Shiller
Malta takes more steps to becoming the “blockchain island,” IBM signs a $740 mln deal with the Australian gov’t for blockchain tech, and more in this week’s Hodler’s Digest
дальше »2018-7-9 00:53 | |
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Huobi enters Australia, CEO tells traders are “knowledgeable and sophisticated”
On 5th July 2018, the Chinese cryptocurrency exchange Huobi officially launched Huobi Australia. According to CoinMarketCap, its daily trade volume is $713, making it the world’s fourth-largest exchange. дальше »
2018-7-8 01:59 | |
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Huobi Launches In AU offering ten AUD pairs
Exchanges Crypto exchange Huobi has started trading in Australia with 10 pairs against the AUD, including bitcoin cash (BCH). Also read: Switzerland Considers Granting Crypto Businesses Access to Banking Services Huobi Starts Trading in Australia Cryptocurrency exchange Huobi has announced it is launching in Australia. дальше »
2018-7-7 01:36 | |
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New Super Group To Spearhead International Tax Enforcement Campaign
It is pretty rare to see countries come together to work on a new policy in a uniform manner. Unless of course their objectives are financial, then it seems everyone is happy to work with anyone in pursuit of financial gain. дальше »
2018-7-4 06:30 | |
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