Новости о Financial Australian [ Фото новости ] [ Свежие новости ] | |
Australian woman faces 10-year ban over $9.6m crypto scam
As part of a broader global crackdown on crypto-related fraud, Australia’s financial regulator has issued a major penalty over a fraudulent 15 million AUD digital asset scheme. The Australian Securities and Investments Commission (ASIC) has banned a former financial adviser,… дальше »
2025-6-13 12:46 | |
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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 misuse by criminals. The Australian Transaction Reports and Analysis Centre — also known as AUSTRAC — said many crypto exchange providers are… дальше »
2025-4-29 10:35 | |
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Australia’s ASIC explores stablecoins, wrapped tokens in new crypto framework
The Australian Securities and Investments Commission (ASIC) is inviting public feedback on proposed changes to its crypto regulation framework, as outlined in a Dec. 4 announcement. According to the statement: “ASIC’s position continues to be that many digital assets are financial products under the current law. дальше »
2024-12-4 18:10 | |
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Crypto.com acquires Australian broker Fintek Securities to expand financial services
Cryptocurrency exchange Crypto.com strengthens its presence in Australia with the acquisition of licensed brokerage Fintek Securities, expanding its range of financial products. Crypto.com has acquired Australia-based Fintek Securities, a licensed brokerage regulated by the Australian Securities and Investments Commission, as… дальше »
2024-11-15 11:05 | |
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Kraken unveils broker offering in Australia for institutions
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… дальше »
2024-11-5 10:15 | |
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Australian lender ANZ partners with Chainlink to explore RWA tokenization
Australia’s second-largest bank, ANZ, has partnered with Chainlink Labs and ADDX to explore tokenized real-world assets, according to a Sept. 30 statement shared with CryptoSlate. The move is part of ANZ’s involvement in the Monetary Authority of Singapore’s (MAS) Project Guardian, which aims to enhance access to tokenized assets in the financial sector. дальше »
2024-10-1 19:15 | |
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Crypto payments platform MoonPay secures Australian registration
MoonPay has registered with Australia’s regulator to provide crypto exchange services, enabling local payment methods like Osko and PayID for Australian users. Crypto payments firm MoonPay has officially registered with Australia‘s financial intelligence agency — also known as AUSTRAC —… дальше »
2024-9-12 17:28 | |
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Australia’s AUSTRAC warns of crypto’s growing role in illicit activities
Australia’s financial watchdog has expressed concerns over the surge in digital currency usage in facilitating illicit transactions. Per the 2024 Money Laundering National Risk Assessment from the Australian Transaction Reports and Analysis Centre (AUSTRAC), a financial intelligence agency, the nation… дальше »
2024-7-15 13:20 | |
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Australian court convicts BitConnect promoter of unlicensed financial advice
Australian court convicts John Bigatton, BitConnect promoter, of providing unlicensed financial advice between 2017 and 2018. Aussie John Louis Anthony Bigatton, the national promoter of the BitConnect Ponzi scheme, has been convicted by the Sydney District Court of providing unlicensed… дальше »
2024-7-15 10:58 | |
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Qatar Airways in talks to acquire 20% stake in Virgin Australia
Qatar Airways has entered discussions about potentially acquiring a 20% ownership stake in Virgin Australia Holdings Ltd, according to a report by the Australian Financial Review. The report, which cites two people familiar with the negotiations, indicates that this move could significantly reshape the competitive landscape of the Australian aviation market. Potential partnership with Singapore […] дальше »
2024-6-26 16:48 | |
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AssangeDAO sparks rug pull concerns with suspicious transfers
Transfers from AssangeDAO’s address raise concerns of possible rug pulls, prompting scrutiny over transparency and financial practices. Having launched in 2022, AssangeDAO quickly gained prominence for its affiliation with Julian Assange, an Australian hacktivist known for founding WikiLeaks, a platform… дальше »
2024-4-3 13:17 | |
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Джейми Даймон признался, что он никогда не будет инвестировать биткоин
Генеральный директор JPMorgan считает, что биткоин (BTC) нельзя называть полноценной валютой. Это обычная финансовая пирамида. На этой неделе банкир выступил на саммите Australian Financial Review в Нью-Йорке и вновь заявил, что BTC нельзя считать полноценным финансовым инструментом. дальше »
2024-3-14 07:03 | |
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Bitcoin: 'Not a fan' Jamie Dimon equates BTC to smoking cigarettes
Jamie Dimon, the CEO of JPMorgan Chase, has ignited a firestorm of debate with his recent remarks drawing parallels between Bitcoin [BTC] and cigarette smoking. At the Australian Financial ReviewThe post Bitcoin: 'Not a fan' Jamie Dimon equates BTC to smoking cigarettes appeared first on AMBCrypto. дальше »
2024-3-12 20:30 | |
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CEO JPMorgan: никогда не куплю биткоин, но поддерживаю право других
Генеральный директор JPMorgan Джейми Даймон призвал ФРС отложить снижение ставки до июня и высказал мнение о первой криптовалюте. Об этом сообщает CNBC со ссылкой на выступление бизнесмена на саммите Australian Financial Review. дальше »
2024-3-12 11:24 | |
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Localcoin ATM adds Shiba Inu (SHIB) as it expands presence in Australia
Localcoin, a renowned cryptocurrency ATM provider, revealed a notable announcement for Australian investors. The financial company will allow users to buy Shiba Inu (SHIB) from its 166 ATMs. Further, residents can purchase stablecoin Tether (USDT) at any Localcoin machine in Australia. дальше »
2024-3-11 13:13 | |
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CommBank announces migration to XRP standard starting November 2022
Australian Commonwealth Bank is transitioning cross-border payments to the ISO 20022 Standard, a standard already met by Ripple. CommBank to begin using XRP standard Following Ripple, Australia’s largest financial conglomerate, CommBank, also called the CBA, has announced today, November 17,… дальше »
2022-11-18 00:30 | |
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Australian watchdog launches legal action against BPS for misrepresenting ‘crypto’ token Qoin
The Australian Securities and Investment Commission (ASIC) has launched legal action against BPS Financial Pty Ltd (BPS) over engaging in unlicensed conduct and misleading representations about its crypto token Qoin, according to an ASIC press release on October 25. дальше »
2022-10-25 14:30 | |
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How Australian police is combating criminals through cryptocurrency
The Australian Federal Police (AFP) formed a new cryptocurrency unit to focus on crypto-related transactions, reported The Australian Financial Review. The step is in line with the policy of AustraliaThe post How Australian police is combating criminals through cryptocurrency appeared first on AMBCrypto. дальше »
2022-9-7 20:30 | |
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Australia creates special crypto police unit to crack down on money laundering
Amid a rise in cryptocurrency-related crimes, Australia’s Federal Police has set up a new cryptocurrency unit to crack down on money laundering, the Australian Financial Review reported on September 5. дальше »
2022-9-6 07:00 | |
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Australian Federal Police Forms Cryptocurrency Unit to Tackle Money Laundering, Offshoring: Report
The Australian Federal Police has formed a unit to tackle the use of cryptocurrency as a means of money laundering and offshoring, the Australian Financial Review reported Monday. дальше »
2022-9-6 18:45 | |
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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. дальше »
2022-8-15 16:10 | |
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Charlie Munger calls crypto holders ‘insane’ for investing in nothing
Warren Buffett’s business partner Charlie Munger called crypto investors “insane” for investing in nothing and said he avoids the crypto industry like an “open sewer. ” Munger made the comments during an interview with the Australian Financial Review. дальше »
2022-7-14 18:00 | |
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Чарльз Мангер высказался категорично против инвестиций в криптовалюты
Вице-председатель совета директоров Berkshire Hathaway Чарльз Мангер в интервью Australian Financial Review вновь раскритиковал цифровые активы. Он заявил, что «никогда не прикоснется» ни к одному из них. дальше »
2022-7-14 17:55 | |
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Banxa to layoff 30% of workforce to shelter the “crypto winter”
Banxa announced on June 27 that it is laying off 30 percent of its staff, Australian Financial Review reported. The post Banxa to layoff 30% of workforce to shelter the “crypto winter” appeared first on CryptoSlate. дальше »
2022-6-28 10:20 | |
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Australian Crypto Exchange BTC Markets Receives Finance Service License
Some jurisdictions have put mandatory regulations for BTC and crypto-related companies. For example, a law demands that all crypto service firms and exchanges have a financial license. Such laws are appropriate as more criminal activities and scams are rampant through the use of cryptocurrencies. дальше »
2022-6-25 23:00 | |
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Aussie consumer group calls for better crypto regs due to ‘lagging laws’
Australian consumer group CHOICE outlined its crypto regulatory framework in a submission to the country’s Treasury calling for the new federal government to prioritize crypto in its financial services reforms. дальше »
2022-5-31 05:56 | |
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AUSTRAC Issues 2 New Guides To Help In Fight Versus Cybercriminals
The Australian Financial Compliance Enforcement Agency (AUSTRAC) has announced two new guidelines to make it simpler to identify when crypto is being used for dubious purposes or when a person is being obliged to pay crypto to ransomware perpetrators. дальше »
2022-4-22 14:18 | |
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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. дальше »
2022-4-22 18:39 | |
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Australian Authorities Create New Regulations That May Affect Crypto Influencers
ASIC releases guidelines for social media financial influencers and financial service providers. Defaulters face millions in fines or serious jail time. Some content creators have raised concerns over a lack of clarity in the regulations. дальше »
2022-4-7 15:34 | |
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Australia continues regulation drive with new policy targeting crypto and financial influencers
The Australian Securities and Investments Commission (ASIC) has issued new warnings to financial influencers. This was contained in its Information Sheet, highlighting what influencers and companies hiring them should be aware of. дальше »
2022-4-5 21:20 | |
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Соратник Уоррена Баффетта одобрил давление на криптоиндустрию в Китае
Вице-председатель совета директоров Berkshire Hathaway Чарльз Мангер заявил, что власти Китая приняли верное решение, запретив криптовалюты и связанную с ними деятельность. На конференции в Сиднее он назвал этот шаг «зрелым», сообщает Australian Financial Review. дальше »
2021-12-3 17:57 | |
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Australian Super Rest Retirement Fund To Invest In Cryptocurrencies
Australia remains outstanding with its increased swing and adoption of cryptocurrencies by the populace. Despite its volatility, the popularity of digital assets has triggered more investment moves towards this financial asset. дальше »
2021-11-27 19:00 | |
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Australia Issues Caveat As 0.6 Million Citizens Lead Global Cardano (ADA) Ownership
The Australian Securities and Investment Commission (ASIC) warned citizens against buying ‘undefined financial products. ’ No protection for or compensation for losing money to crypto volatility, ASIC chair warns. дальше »
2021-11-25 23:17 | |
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Australian senator lends support to DeFi amid market pullback
Australian Senator Jane Hume, while speaking at the Australian Financial Review Super and Wealth Summit, stated how the DeFi industry has been prospering in terms of trading. “DeFi prospects are looking bright as the technology is not going away anytime soon,” Senator Hume, the minister of Women’s Economic Security of Australia and representative of the […] The post Australian senator lends support to DeFi amid market pullback appeared first on CryptoSlate. дальше »
2021-11-23 08:00 | |
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Australian Senator Says DeFi Is Here To Stay, And Australia Must Not Be Left Behind
Jane Hume, an Australian politician, spoke about Decentralized Finance (DeFi) on Monday at the Australian Financial Review Super & Wealth Summit in Sydney. In her speech, she referenced the Reserve Bank of Australia (RBA) calling crypto a fad. дальше »
2021-11-23 05:00 | |
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DeFi ‘Presents Huge Opportunities’, Says Australian Senator
Australian Senator Jane Hume extolled the potential of decentralized finance (DeFi) in her recent address to the Australian Financial Review. The post DeFi ‘Presents Huge Opportunities’, Says Australian Senator appeared first on BeInCrypto. дальше »
2021-11-22 18:16 | |
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Australia: Senator Hume Says “DeFi is not a fad”, Asks Government to Acknowledge the Emerging Landscape
Australian Senator Jane Hume is the latest to praise the merits of decentralized finance (DeFi). Senator Hume Sees Huge Potential in DeFi Speaking at the Australian Financial Review Super and Wealth Summit in Sydney on November 22, Senator Hume said that DeFi “presents huge opportunities” for Australia to cement itself as a “front-runner for innovationRead More дальше »
2021-11-22 11:00 | |
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Australian official who owns Ethereum says it is no threat to the country’s financial system
According to the Reserve Bank of Australia (RBA) head of payments policy Tony Richards, cryptocurrencies are not posing a threat to the central bank operations. The post Australian official who owns Ethereum says it is no threat to the country’s financial system appeared first on CryptoSlate. дальше »
2021-11-19 11:00 | |
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