Avatar of Harry

Author

Harry

ASIC

- 560 days ago 2 mins
560 days ago
18
Dec
Binance Australia Sued Over $8.29M Compensation Claim

Binance Australia Sued by ASIC for misclassifying over 500 customers, leading to inadequate consumer protections

- 1048 days ago 2 mins
1048 days ago
18
Aug
Crypto Lender Helio Faces Unique Sentence With $9,000 Fine For Misleading License Claim

Australia's cryptocurrency lending firm, Helio Lending, has been handed a one-year good behavior bond by

- 1131 days ago 3 mins
1131 days ago
27
May
Binance Now Terminating Australia Due To Banking Partner Issues: CZ

Binance's termination of operations in Australia is purely because of problems with its banking partners,

- 1140 days ago 2 mins
1140 days ago
18
May
Binance Australia Banned From Payment Services With Allegations Of Fraud

Binance Australia has told customers that it has ceased Australian dollar services since its local

- 1146 days ago 2 mins
1146 days ago
12
May
Hive Blockchain To Quadruple Its Computing Power To 6 EH/s

Hive Blockchain, a crypto mining company, revealed intentions to approximately quadruple its computer power, or

- 1182 days ago 2 mins
1182 days ago
6
Apr
Binance Australia’s Derivatives License Cancelled After April 21

The Australian regulator has ordered Binance Australia, an arm of the world's biggest crypto exchange

- 1223 days ago 2 mins
1223 days ago
24
Feb
ASIC Conducts Targeted Review Of Binance Amid Growing Regulatory Scrutiny

Key Points: The largest cryptocurrency exchange in the world, Binance, is claimed to be undertaking

- 1242 days ago 4 mins
1242 days ago
5
Feb
Weekly Top Crypto News (Jan 30 – Feb 5)

Last week was a relatively calm week for the market as the coin prices were

- 1293 days ago 2 mins
1293 days ago
16
Dec
ASIC Sues Finder Wallet For Meaningful Unlicensed Conduct

The Australian Securities and Investment Commission (ASIC) has filed a lawsuit against Finder Wallet, a