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Binance to Close Australian Derivatives Business Amid Financial Services Licence Cancellation
Binance will close its Australian derivatives business after relinquishing a financial services licence on Thursday amid a regulatory probe into its operations. The Australian Securities and Investment Commission (ASIC) has been conducting a "targeted review" of Binance, first confirmed in February, when Binance said it had misclassified some retai...
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Australia Enables Auto Take-Down of Scam Crypto Sites, UK’s Netcraft to Give Countermeasure Service
The Australian Competition and Consumer Commission (ACCC) is tightening its noose around crypto scam websites, that are posing major financial risk to innocent investors. The body is also looking to educate people on the different ways that scammers could steal digital assets from their pockets. The new trial also sees the Australian Securities and...
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Cryptocurrency: Australian Regulator Provides Guidance for Crypto-Asset Products
Australia's corporate watchdog said that holders of underlying crypto-asset investment products would need a licence, as part of a new set of guidance it hopes would improve transparency and protect investors.
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Australian Regulator Seeks Feedback on Managing 'Risky' Cryptocurrency Assets
The Australian Securities and Investments Commission (ASIC) is seeking feedback to identify appropriate crypto assets and set up good market practices for financial instruments that expose them to digital currency-backed assets.
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Apple, Google Remove Over 330 Binary Trading Apps
Australian Securities and Investments Commission (ASIC) discovered that unlicensed individuals were operating the apps, which focused on binary trading.
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Australia Wheat Board Iraq 'Kickback' Chairman in Court
The former chairman of an Australian wheat firm that allegedly paid sanctions-busting bribes to secure UN oil-for-food programme contracts in Saddam Hussein's Iraq appeared in court Monday more than a decade after the scandal erupted.
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Binance to Close Australian Derivatives Business Amid Financial Services Licence Cancellation
Binance will close its Australian derivatives business after relinquishing a financial services licence on Thursday amid a regulatory probe into its operations. The Australian Securities and Investment Commission (ASIC) has been conducting a "targeted review" of Binance, first confirmed in February, when Binance said it had misclassified some retai...
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Australia Enables Auto Take-Down of Scam Crypto Sites, UK’s Netcraft to Give Countermeasure Service
The Australian Competition and Consumer Commission (ACCC) is tightening its noose around crypto scam websites, that are posing major financial risk to innocent investors. The body is also looking to educate people on the different ways that scammers could steal digital assets from their pockets. The new trial also sees the Australian Securities and...
-
Cryptocurrency: Australian Regulator Provides Guidance for Crypto-Asset Products
Australia's corporate watchdog said that holders of underlying crypto-asset investment products would need a licence, as part of a new set of guidance it hopes would improve transparency and protect investors.
-
Australian Regulator Seeks Feedback on Managing 'Risky' Cryptocurrency Assets
The Australian Securities and Investments Commission (ASIC) is seeking feedback to identify appropriate crypto assets and set up good market practices for financial instruments that expose them to digital currency-backed assets.
-
Apple, Google Remove Over 330 Binary Trading Apps
Australian Securities and Investments Commission (ASIC) discovered that unlicensed individuals were operating the apps, which focused on binary trading.
-
Australia Wheat Board Iraq 'Kickback' Chairman in Court
The former chairman of an Australian wheat firm that allegedly paid sanctions-busting bribes to secure UN oil-for-food programme contracts in Saddam Hussein's Iraq appeared in court Monday more than a decade after the scandal erupted.
