News with the tag "Australian Regulator"

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has unveiled plans to intensify enforcement measures against crypto ATM providers to curb money laundering activities. As part of its efforts, AUSTRAC will establish a specialized task force focusing on the cryptocurrency industry star...

The Australian Securities and Investment Commission (ASIC) is warning about widespread online investment scams, including those involving cryptocurrencies. In a new announcement, the ASIC says it is constantly shutting down malicious websites that are targeting Australians through various means and ...

Recent reports revealed that the Australian Securities and Investment Commission (ASIC) was granted its first victory on a non-cash payment case involving cryptocurrencies. Per the documents, an Australian court ruled partially in favor of the watchdog’s lawsuit against BPS Financial Pty Ltd (BPS). ...

The Australian Securities and Investments Commission alleged eToro users with no understanding of CFD product risks could still buy them on the platform.