Australia's
market watchdog has banned a financial adviser for six years after finding he
misled clients while steering their retirement savings into a property fund
that has since collapsed.Australian Regulator Bans
Financial Adviser for…
Australia's
securities regulator has taken down more than 330 fake investment websites this
year that use images of prominent billionaires to trick people into bogus
get-rich-quick schemes, marking a 25% jump from the…
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has ordered the local unit of crypto exchange Binance appoint an external auditor over concerns around Anti-Money Laundering (AML) and Counter-Terrorist Financing…
Australia’s markets regulator is set to expand its crackdown on online scams after taking down 14,000 online scams since July 2023, with over 3,000 purporting to involve crypto. The online scams…
In brief
ASIC has charged four men in Victoria for allegedly laundering proceeds from a fake bond scheme.
Victim funds were funneled through Australian accounts and converted into cryptocurrency or sent offshore.
The…
Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025
Executive Interview with Kathy Lian from BKTraders | iFX EXPO…
The Australian financial market regulator has warned against the cryptocurrency exchange Bitget, which has been offering “unlicensed” futures products with 125:1 leverage. The exchange does not hold the proper local…
DigitalX Limited, an Australian digital Investment manager, has made headlines with a new Bitcoin (BTC) acquisition, signaling renewed institutional confidence in the market. The ASX-listed crypto fund manager has expanded…
In a notable development responding to the evolving
investment habits of younger Australians, Contract for Difference broker Mitrade
has introduced Apple Pay and Google Pay as new payment options for its
Australian customers.…
The Australian Federal Court ruled in favor of fintech company Finder.com, clearing it and its yield-generating product, Finder Earn, in a legal battle with the Australian Securities and Investments Commission…