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 »

190 +

MEXC Ventures Hosts Successful “Kickstart Your Future” Event at UNSW, Marking Australian Market Entry 

MEXC Ventures successfully concluded its inaugural Australian event, “Kickstart Your Future at MEXC Ventures,” held at the University of New South Wales Roundhouse on 19 June 2025. The Web3 career-focused gathering brought together over 120 students, graduates, and industry professionals, marking a significant milestone in the global exchange’s expansion into the Australian market. дальше »

347 +

Australian crypto billionaire escapes kidnapping attempt after biting off attacker’s finger

Australian billionaire Tim Heath escaped a planned abduction in Estonia after a group of attackers attempted to extort his digital assets in a coordinated operation. According to local media, Heath had to physically fight off his attackers during the ambush,… дальше »

377 +

Swyftx crypto exchange will acquire Caleb & Brown in deal reported over $65.8M

Australian crypto exchange Swyftx is set to acquire digital asset brokerage Caleb & Brown in a major move to establish a foothold in the U.S. market. Brisbane-based crypto exchange Swyftx is set to acquire Caleb & Brown, a Melbourne-based boutique… дальше »

267 +

ASX probe into $164m project failure deepens, Australian regulators assemble panel of experts: report

Australian Securities and Investments Commission appoints former central bank deputy governor to a three-member expert panel to investigate the ASX’s failed blockchain project worth over $160 million. дальше »

368 +

Crypto tax Australia: How does Australia tax their crypto?

A recent ruling in a criminal court case classified crypto assets as money, which goes against the long-held crypto tax Australian office that counts crypto as capital gains. A court decision involving a federal police officer who allegedly stole 81.6… дальше »

164 +

Hedera Just Got Its First Aussie Dollar Stablecoin – And It’s Fast, Cheap, and Green

AUDC Pty Ltd has officially launched AUDD, the Australian dollar-backed stablecoin, on the Hedera network. This is the first time an Australian dollar stablecoin has been natively issued on Hedera, and it’s also the first real-world use of Hedera’s Stablecoin Studio. дальше »

302 +

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 »

193 +

LINK price analysis as Hong Kong taps Chainlink for CBDC pilot project

Chainlink enables CBDC-stablecoin swap in HK pilot. LINK breaks $15 as volatility drops and momentum builds. Rising LINK derivatives signal strong bullish positioning. Chainlink (LINK) has captured fresh investor interest after Chainlink’s CCIP successfully enabled a Hong Kong CBDC and an Australian dollar stablecoin swap. дальше »

285 +

Crypto ATM operators in Australia hit with cash limits and tougher compliance checks

Australia has introduced new operating conditions and cash transaction limits for crypto ATM providers to curb scams and enhance anti-money laundering compliance. In a June 3 press release, the Australian Transaction Reports and Analysis Centre (AUSTRAC) stated that crypto ATM… дальше »

265 +

ASIC files civil proceedings against ex-Blockchain Global director in fallout from ACX collapse

The Australian Securities and Investments Commission has filed civil proceedings against former Blockchain Global director Liang “Allan” Guo over alleged breaches of directors’ duties linked to the collapse of ACX Exchange. дальше »

298 +

XAUUSD weekly forecast: $3500 on the cards yet again?

Donald Trump announced 50% tariffs on Europe, however, delayed it until July 9, 2025. This move has witnessed a rally in Euro, British pound, Australian dollar, and continued the downtrend of the United States dollar. дальше »

403 +

Aussie Senator Dismisses Bitcoin As A ‘Ponzi Scheme’, Sparks Fierce Community Backlash

249 +

Alchemy Pay integrates PayID, enabling crypto payments to Aussie bank accounts

Alchemy Pay has entered the Australian market with support for PayID, enabling real-time crypto-to-fiat payments and marking a key step in its AUSTRAC-approved expansion. Alchemy Pay, a crypto payment solutions provider, has entered Australia‘s crypto payment market through the integration… дальше »

237 +

Australian federal police seizes $4.5M in assets tied to 2013 crypto theft

Australian authorities have seized more than $4.5 million in assets from a Queensland man, who was linked to the 2013 theft of 950 BTC from a French crypto exchange. In a May 18 statement, AFP-led Criminal Assets Confiscation Taskforce said… дальше »

268 +

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 »

313 +

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 »

268 +

Australia shuts down 95 firms linked to pig butchering crypto scams

$35. 8 million in reported losses across 14 countries. Scam used fake relationships to lure crypto investments. Court-appointed liquidators found only 3 firms held assets. Australian regulators have intensified their crackdown on crypto-related fraud, targeting a web of 95 companies involved in a widespread “pig butchering” scheme. дальше »

443 +

Australia shuts down 95 firms with ties to crypto pig butchering scams

Australia has cracked down on 95 companies that are believed to have operated crypto investment and romance scams under the guise of legitimate businesses. In its latest enforcement action against cryptocurrency crimes, the Australian Securities and Investments Commission confirmed in… дальше »

340 +

Bitfarms secures $300m loan to fuel AI and data center growth

Canadian Bitcoin mining company Bitfarms secured up to $300 million in private debt from Australian multinational investment firm Macquarie to fund its data center development. Bitfarms has reached an initial agreement for a private debt facility of up to $300… дальше »

240 +

Australia cracks down on crypto ATM providers over anti-money laundering rule compliance

Crypto ATM providers have received a warning from the Australian Transaction Reports and Analysis Centre that those who don’t fully comply with anti-money laundering rules will face legal action. дальше »

247 +

How to buy Bitcoin in Australia

Key takeawaysBitcoin is legal in Australia and is regulated by AUSTRAC and the Australian Taxation Office (ATO). дальше »

119 +

Australian government proposes regulations for crypto exchanges and stablecoin issuers

Crypto exchanges and stablecoin issuers in Australia could soon face stricter licensing rules under a proposed regulatory shake-up. On March 20, the Treasury released a new policy paper outlining plans to bring key parts of the digital asset industry under… дальше »

392 +

Australian Federal Police warn of Binance impersonation scam targeting locals

The Australian Federal Police have kicked off an investigation into a major crypto scam where fraudsters posed as Binance representatives to defraud locals. In a joint statement, the AFP, National Anti-Scam Centre, and Binance Australia revealed that the scam was… дальше »

341 +

Australia’s AUSTRAC targets 50 crypto providers in anti-money laundering push

The Australian Transaction Reports and Analysis Centre has warned cryptocurrency exchanges and remittance providers to follow anti-money laundering laws or face the consequences. In a press release statement published on its official website, the agency revealed that it is now… дальше »

189 +

Alchemy Pay to offer crypto payments in Australia with AUSTRAC registration

Alchemy Pay announced its successful registration as a Digital Currency Exchange Provider with the Australian Transaction Reports and Analysis Centre as of Jan. 27. This regulatory approval enables Alchemy Pay (ACH) to provide secure and seamless fiat-to-crypto payment services within… дальше »

242 +

Australia’s ‘Barefoot Investor’ takes on crypto scammers stealing his likeness

Australian investing and finance educator Scott Pape, known as the “Barefoot Investor,” has broken down the secrets behind WhatsApp group crypto scams targeting Facebook users. дальше »

156 +

ASIC Targets Binance Australia Over Landmark Case In Crypto Regulation

The Australian Securities and Investments Commission’s (ASIC) most recent action against Binance Australia marks a significant advancement in cryptocurrency regulation. The cryptocurrency community is in disbelief over this case, which will likely have a lasting impact on how digital currencies are governed in Australia and other nations. дальше »

288 +

ASIC Targets Binance Australia Over Groundbreaking Case in Crypto Regulation

The Australian Securities and Investments Commission’s (ASIC) most recent action against Binance Australia marks a significant advancement in cryptocurrency regulation. The cryptocurrency community is in disbelief over this case, which will likely have a lasting impact on how digital currencies are governed in Australia and other nations. дальше »

300 +

COPA Vs. Wright Saga Continues: Self-Proclaimed Bitcoin Inventor Skips Contempt Case Hearing

Online reports revealed Craig Wright skipped his UK court hearing today due to an alleged lack of resources to travel. The Australian computer scientist is facing a contempt of court case over his lawsuit against Bitcoin Core developers and could receive a prison sentence if the claim is proved. дальше »

309 +

ASIC sues Binance Australia over investor misclassification and protections

The Australian Securities and Investment Commission (ASIC) has filed a lawsuit against Oztures Trading Ltd—the operator of Binance Australia Derivatives—over inadequate customer protection practices. дальше »

264 +

ASIC sues Binance over allegedly failing to provide consumer protection for retail clients

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. дальше »

231 +

Australia’s corporate watchdog sues Binance’s unit over consumer protection failure

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. дальше »

311 +

Australia’s ASIC fines Kraken operator Bit Trade $5M for regulatory breaches

The Australian Securities and Investments Commission (ASIC) has fined Bit Trade—the operator behind the Kraken exchange—$5 million for unlawfully issuing a credit facility, according to a Dec. 12 statement. дальше »

317 +

Australia fines Kraken operator $5 million for non-compliance

Kraken operator in Australia Bit Trade will pay a $5. 1 million fine for non-compliance with regulatory requirements. The Australian Securities and Investment Commission accused the crypto platform of offering a credit facilty that did not comply with regulations. дальше »

237 +

Australian wealth manager AMP invests $27m in Bitcoin as first major superannuation fund to embrace crypto

AMP has made a $27 million investment in Bitcoin, becoming the first major superannuation fund in Australia to enter the crypto market. AMP Wealth Management, one of Australia‘s largest wealth managers with billions in assets under management, has invested $27… дальше »

204 +

Australia fines Kraken’s operator $5m for unlawful credit facility

Kraken’s Australian entity, Bit Trade, is facing a multi-million fine for failing to comply with rules requiring a target market determination for its margin extension product. The Australian operator of the Kraken crypto exchange, Bit Trade, has been fined AUD… дальше »

265 +

KPMG: Australia’s blockchain industry shrinks by 14% amid shift to AI

Australia’s blockchain industry dropped 14% this year, but changes in ETF regulations and lower interest rates could still help spark a recovery, analysts say. The Australian fintech landscape has seen a drastic decline as the number of active blockchain firms… дальше »

393 +

Australia intensifies crypto ATM oversight to curb money laundering risks

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has intensified efforts to enforce Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) regulations among crypto ATM providers. дальше »

176 +

Australia’s crypto ATM ban: A warning sign for the industry?

Australia’s crackdown on crypto ATMs highlights money laundering risks, AUSTRAC imposes stricter compliance measures to curb illicit activities. The Australian government has announced a The post Australia’s crypto ATM ban: A warning sign for the industry? appeared first on AMBCrypto. дальше »

325 +

Australia targets illegal crypto ATM operators with new regulatory task force

Regulators in Australia are stepping up oversight of the cryptocurrency sector with a new task force aimed at cracking down on illegal crypto ATM operators. According to a recent statement from the Australian Transaction Reports and Analysis Centre (AUSTRAC), the agency has created an internal task force to oversee crypto ATM operators and crack down […] дальше »

327 +

Australia targets non-compliant crypto ATM operators with new task force

Australia has established a task force to crack down on cryptocurrency ATM providers that do not comply with the nation’s anti-money laundering laws. The Australian Transaction Reports and Analysis Centre has issued a warning for crypto ATM operators via a… дальше »

277 +

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 »

247 +

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 »

173 +

Bitcoin 2.0? Craig Wright’s TerraNode Pitches A Global Payment Future For BTC

An Australian entrepreneur could become a key contributor to the future of Bitcoin by transforming the coin into a tool that will push for economic inclusivity around the world. Related Reading: 3AC Founder’s Wife Cashes Out With $38. дальше »

251 +

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 »

129 +

Craig Wright Denies Being In Contempt For $1.2 Billion Lawsuit Against Bitcoin Core And Square

Australian computer scientist and self-proclaimed Bitcoin inventor Craig Wright is facing a contempt of court case over his lawsuit against BTC Core developers and Jack Dorsey’s Square. UK Judge James Mellor put Wright’s lawsuit on hold until the application is resolved on December 18. дальше »

273 +

Australian police seize $142k in crypto with new confiscation powers

Victoria Police confiscated over $140,000 in crypto assets this year after a recent legislative change granted them new seizure powers. Victoria Police recently seized $142,679.10 in cryptocurrency as part of a drug trafficking investigation, according to their annual report. This… дальше »

219 +

Crypto hedge fund managers JellyC and Trovio merge to attract pension fund investment

Australian crypto hedge fund manager JellyC has merged with Singaporean Trovio Asset Management in an effort to attract bigger allocations from investors, such as pension fund investment. According to a Bloomberg report on Oct. 23, Australian hedge fund manager JellyC… дальше »

233 +

ASIC charges former crypto exchange CEO with $1.47m Bitcoin fraud

Australia’s securities watchdog has charged the former CEO of defunct crypto exchange Mine Digital for defrauding an investor of $1.47 million. The Australian Securities and Investments Commission has charged Grant Colthup with one count of fraud after a customer of… дальше »

277 +