ASIC

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 payment services supplier seems to…

1 year ago

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 hash rate, to 6 EH/s.

1 year ago

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 by transaction volume, to cancel…

2 years ago

ASIC Conducts Targeted Review Of Binance Amid Growing Regulatory Scrutiny

Key Points: The derivatives business of Binance Australia is the subject of a focused investigation by the ASIC. The evaluation…

2 years ago

Weekly Top Crypto News (Jan 30 – Feb 5)

Last week was a relatively calm week for the market as the coin prices were not much changed, even if…

2 years ago

Blockstream Raises $125 Million To Expand Mining Operations

Key Points: Blockstream, a Bitcoin miner and hosting company, raised $125 million via a financing round that included convertible notes…

2 years ago

PO Street Capital Empire Operator Trades $2 Billion In Crypto Working At Home

Key Points: PO Street Capital, Darren Nguyen's cryptocurrency business, which is registered at his parents' Guildford, Sydney, residence, generated an…

2 years ago

Crypto Exchange Swyftx Cancels Merger Agreement With Superhero

Key Points: Swyftx, a crypto exchange based in Australia, has been forced to pull out of a planned 1.5 billion…

2 years ago

ASIC Sues Finder Wallet For Meaningful Unlicensed Conduct

The Australian Securities and Investment Commission (ASIC) has filed a lawsuit against Finder Wallet, a subsidiary of comparison website Finder.com,…

2 years ago

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