ASIC chip

Binance Australia Accused of Misclassifying Crypto Clients

Binance Australia Accused of Misclassifying Crypto Clients

ASIC accuses Binance Australia of misclassifying 500 retail clients, exposing them to high-risk crypto assets.

December 18, 2024

Kraken's Australian Entity Fined $5.2 Million

Kraken’s Australian Entity Fined $5.2 Million

Kraken's Australian entity Bit Trade fined $5.2 million for non-compliance with Australian regulations.

December 12, 2024

Australia Proposes Stricter Crypto Oversight

Australia Proposes Stricter Crypto Oversight

Australia proposes stricter crypto oversight to enhance consumer protection.

December 5, 2024

Australia Charges Ex-CEO of Defunct Crypto Exchange with $1.47M Fraud

Australia Charges Ex-CEO of Defunct Crypto Exchange with $1.47M Fraud

Australia's Securities Watchdog charges ex-CEO of defunct crypto exchange Mine Digital with $1.47M fraud, highlighting crypto market...

October 22, 2024

Kraken's Bit Trade Violates Australia's Margin Trading Regulations

Kraken’s Bit Trade Violates Australia’s Margin Trading Regulations

Australia's Federal Court rules against Kraken's Bit Trade for regulatory violations in margin trading product.

August 23, 2024

Core Scientific Sees Promising Future Despite July Production Decline

Core Scientific Sees Promising Future Despite July Production Decline

Core Scientific remains optimistic about its Bitcoin mining future despite a 4.4% production decline in July and...

August 5, 2024

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