Australia's
securities regulator slapped Societe Generale Securities Australia
with a $3.88 million penalty for allowing clients to place
suspicious orders that may have manipulated electricity and
wheat futures prices.The Markets
Disciplinary Panel found the French…
The Australian financial market regulator has issued warning notices against 18 social media ‘finfluencers’ who were suspected of unlawfully promoting high-risk financial products, like contracts for differences (CFDs) and other…
Australian authorities have charged four individuals following an 18-month investigation into a $190 million Australian dollar ($123 million) crypto laundering operation allegedly run through a cash-in-transit security company.The Australian Federal…
Australian Senator Gerard Rennick has drawn criticism from the Bitcoin community following his remarks referring to Bitcoin as a Ponzi scheme and questioning the asset’s value because it can’t be…
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad DisclosureAn Australian man from Queensland has lost nearly 25 Bitcoin, a waterfront mansion and a Mercedes‑Benz after federal…
