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Australian Securities and Investments Commission
Australian Securities Regulator Nabbed More Than 600 Crypto Investment Scams in a Year
The hustles amounted to about 9% of the total fraudulent platforms taken down in the first year of an investment scam disruption program.
Binance Feels Strain of World’s Regulators Leaping Into Action
This week’s Australian probe, which sought out Binance employees outside the office, is only one of a growing list of legal entanglements facing the world’s biggest crypto exchange.
Binance Australia’s Offices Searched by Financial Regulator: Bloomberg
The company, also under investigation in the U.S. and France, ceased its Australian derivatives business following regulatory warnings
Commonwealth Bank's Crypto Services Face Regulatory Delays: Report
The Australian bank was testing a program that allowed customers to hold and use crypto on its app.
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.
Australian Watchdog to Apply Market Rules to Crypto Exchanges
Australia's securities regulator has said it plans to apply financial market rules to crypto exchanges and closely scrutinize ICOs.
ASX Probes Penny Stock Seeking to Raise $15 Million in an ICO
The Australian Securities Exchange is questioning an IT firm behind a listed penny stock seeking to raise $15 million via a token sale.
Australia's Securities Regulator Seeks Closer Ties To Blockchain Startups
Australia's top securities watchdog is looking to boost its engagement with companies working with blockchain.
Bitcoin Group Makes Third Attempt to IPO in Australia
Bitcoin Group is to make its third attempt to IPO this November, following two stop orders from the Australian Securities and Investments Commission.
