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Home ASIC

ASIC

John Louis Anthony Bigatton Promoted Bitconnect Crypto Services Without A License
Crypto News Investing

2024-05-20

The Australian Securities and Exchange Commission (ASIC) claims that John Louis Anthony Bigatton promoted the Bitconnect crypto lending platform at four seminars and.

  • by Dhaval
  • 2024-05-20
  • 0 Comments
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ASIC Takes Legal Action Against Bit Trade (Kraken Australia) Over Margin Trading DDO Violations
Crypto News

2023-09-22

Heads up, crypto traders in Australia! The regulatory landscape is heating up. The Australian Securities and Investments Commission (ASIC) has just initiated legal.

  • by Jayshree
  • 2023-09-22
  • 0 Comments
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ASIC Cracks Down on Kraken's Bit Trade Over Margin Trading Compliance Lapses: What Crypto Users Need to Know
Crypto News

2023-09-21

Cryptocurrency markets in Australia just got a jolt! The Australian Securities and Investments Commission (ASIC) has initiated legal proceedings against Bit Trade, the.

  • by Jayshree
  • 2023-09-21
  • 0 Comments
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ASIC vs. Kraken Australia: Legal Battle Erupts Over Margin Trading - What It Means for Crypto Traders
Crypto News

2023-09-21

In a move that’s sending ripples through the Australian crypto scene, the Australian Securities and Investments Commission (ASIC) has initiated legal proceedings against.

  • by Jayshree
  • 2023-09-21
  • 0 Comments
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Helio Lending in Hot Water: ASIC Slaps Crypto Lender with Good Behavior Bond for License Misleading Claims
Crypto News

2023-08-18

The cryptocurrency landscape in Australia is witnessing increased regulatory scrutiny, and the recent case of Helio Lending serves as a stark reminder. This.

  • by Dhaval
  • 2023-08-18
  • 0 Comments
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Australian Markets Regulator, ASIC, is Reviewing Binance Australia's Derivatives Services
Crypto News

2023-02-24

Big news for crypto enthusiasts in Australia! The Australian Securities and Investments Commission (ASIC), the country’s market watchdog, has announced a targeted review.

  • by Dhaval
  • 2023-02-24
  • 0 Comments
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Australia Bolsters Crypto Watchdogs in ''Multi-Stage' Plan to Fight Scams
Crypto News

2023-02-03

Is your crypto portfolio safe in Australia? Recent alarming statistics reveal a staggering 162% surge in bitcoin fraud, costing Australians a whopping $221.

  • by Dhaval
  • 2023-02-03
  • 0 Comments
Read More
Bitcoin ASIC Miner Prices Hovering at Lows not Seen in Years
Crypto News

2022-12-28

The Bitcoin mining landscape is undergoing a dramatic shift. If you’ve been keeping an eye on the crypto world, you’ve probably noticed the.

  • by Dhaval
  • 2022-12-28
  • 0 Comments
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Finder.com Sued by Australian Regulator Over its Crypto Yield Product
Crypto News

2022-12-17

The Australian Securities and Investments Commission (ASIC) has initiated legal proceedings against Finder.com, a well-known financial product comparison website. But why? It turns.

  • by Dhaval
  • 2022-12-17
  • 0 Comments
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Russian Crypto Miners Reportedly Ramping Up Their Spending on ASIC Devices
Crypto News

2022-12-10

While the cryptocurrency market navigates a chilly bear market, with Bitcoin prices experiencing a significant downturn, one group seems unfazed and is actually.

  • by Dhaval
  • 2022-12-10
  • 0 Comments
Read More
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