Результатов: 1792

Hong Kong’s SFC reviews digital asset treasuries as investor losses mount

Chairman Kelvin Wong warns of inflated DAT share prices. Boyaa Interactive and Ourgame International among affected firms. India and Australia also move to curb crypto-heavy listings. Hong Kong’s Securities and Futures Commission (SFC) has intensified its scrutiny of listed firms with digital asset treasuries (DATs) after findings suggested retail investors may have lost billions trading […] The post Hong Kong’s SFC reviews digital asset treasuries as investor losses mount appeared first on CoinJournal. дальше »

2025-10-30 12:16


ASIC removes 14,000 scam sites in 2 years as crypto fraud surges

Australia’s corporate regulator has revealed that more than 14,000 scam and phishing websites have been removed over the past two years, with around 3,015 of them linked to cryptocurrency. The Australian Securities and Investments Commission (ASIC) announced the expansion of its crackdown on online fraud, now extending beyond websites to also include scam-linked social media […] дальше »

2025-8-22 16:55


Bitget faces regulatory heat in Australia over unlicensed 125x crypto futures

The Australian Securities and Investments Commission (ASIC) has issued a formal warning against Bitget for promoting and offering unlicensed crypto futures products with leverage as high as 125:1. While Bitget holds limited authorisation to operate as a crypto exchange in Australia, it is not licensed to provide financial services such as derivative trading. The regulator […] дальше »

2025-7-29 11:55


$190 Million in Crypto Washed: Australia Cuts Off ‘Sophisticated’ Money Laundering Ring

Key Takeaways: A cross-agency effort led to Queensland-based and larger-scale Queenslander launder over $190 million through cryptocurrency. Four men, including the executives of a security firm, have been accused of The post $190 Million in Crypto Washed: Australia Cuts Off ‘Sophisticated’ Money Laundering Ring appeared first on CryptoNinjas. дальше »

2025-6-10 16:45


Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown

Key Takeaways: The Australian Securities and Investments Commission (ASIC) obtained court orders to shut down 95 companies linked with pig-butchering scams. The scams combine romance scams and crypto investment promises The post Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown appeared first on CryptoNinjas. дальше »

2025-4-9 20:17