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- Australian banks gain new powers to tackle crypto-linked scams targeting international students
- Fraud victims among top crypto ATM users, Australian regulator saysAUSTRAC has identified 90 top crypto ATM users in Australia as scam victims, money mules, or suspects in a nationwide crackdown on crypto-r...25 Jun, 2025, 01.35 PM IST
- WhiteBIT expands horizons: Launch of cryptocurrency exchange in Australia strengthens global market positionWhiteBIT, Europe's leading cryptocurrency exchange by traffic, has launched its platform in Australia, registering with AUSTRAC. This move ...03 Apr, 2025, 06.40 PM IST
- Australian regulator moves to curtail criminal use of cryptocurrencyThe Australian transaction reports and analysis centre (AUSTRAC) said its findings showed cryptocurrency was increasingly being exploited f...06 Dec, 2024, 09.28 AM IST
- Aussie regulator wins case against Kraken crypto exchange operator on distribution flawsIn September 2023, the Australian Securities and Investments Commission (ASIC) initiated civil proceedings against Bit Trade alleging that ...23 Aug, 2024, 11.53 AM IST
- Crypto is a small slice of Hamas’ funding — but it’s deadlyCrypto is a small but deadly slice of overall terrorism funding: Research by analytics firm Elliptic in 2021 estimated that wallets linked ...19 Oct, 2023, 03.24 PM IST
- Australia outlines plan to regulate crypto exchangesAustralia is planning to protect individuals from cryptocurrency collapses by requiring platforms to obtain a financial services license. T...16 Oct, 2023, 01.35 PM IST
- Binance Australia says banking disrupted after payment provider cuts off serviceBinance on social media said users are unable to make Australian dollar deposits by bank transfer with immediate effect. Withdrawals will a...18 May, 2023, 03.00 PM IST
- Australian govt embarks on crypto stocktake ahead of sector regulationAustralia would be the first country in the world to conduct such an exercise, he added in a statement.22 Aug, 2022, 07.10 PM IST
- Thailand probing potential losses for users of crypto platform ZipmexThailand's SEC said in a statement it was asking impacted users of Zipmex to submit information via an online forum on how they had been af...25 Jul, 2022, 02.57 PM IST
- Best Crypto Exchange Australia - 3 Cheap Bitcoin Exchanges12 Mar, 2022, 12.14 PM IST
- How to Buy Bitcoin In Australia 2022 - 3 Safe Sites12 Mar, 2022, 12.05 PM IST
- Australia's central bank sceptical on digital currency, but that could changeReserve Bank of Australia (RBA) Governor Philip Lowe also said regulators were reviewing the treatment of crypto-assets, and cautioned inve...09 Dec, 2021, 10.45 AM IST
- Australia proposes new laws to regulate crypto, BNPLThe country will also broaden its payment laws to cover online transaction providers like Apple and Google.08 Dec, 2021, 12.29 PM IST
- Australia proposes new laws to regulate crypto, BNPLThe country will also broaden its payment laws to cover online transaction providers like Apple Inc and Alphabet Inc's Google as well as bu...08 Dec, 2021, 10.48 AM IST
- Australian regulator says crypto investors 'on their own' for now"At present many crypto-assets are probably not 'financial products' .... for the most part, for now at least, investors are on their own,"...22 Nov, 2021, 10.53 AM IST
- Australia's CBA breaks ranks to offer crypto tradingStarting with a pilot this year, Commonwealth Bank will partner with Gemini Trust Company LLC, a New York-based crypto exchange, to offer t...03 Nov, 2021, 10.38 AM IST
- Australia's NAB says steering clear of crypto-currency firms until risks knownNAB is one of many of Australia's top financial institutions that have not engaged with the sector, despite its huge growth in the past yea...09 Sep, 2021, 11.13 AM IST
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