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CRYPTO REGULATION AUSTRALIA
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...- 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 ...
- Australia orders $5.1 million fine on Kraken crypto exchange operatorThe Australian Securities and Investments Commission (ASIC) said that Bit Trade, which operates the Kraken exchange in Australia, failed to...
- 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 ...
- Australia outlines plan to regulate crypto exchangesAustralia plans to protect people from cryptocurrency collapses by forcing the platforms to get a financial services licence, the governmen...
- 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...
- Regulator cancels license of FTX's Australian businessBahamas-headquartered FTX, once a star of the crypto industry with a $32 billion valuation in January 2023, filed for U.S. bankruptcy prote...
- Crypto tracking startup Binocs raises $4 million in funding led by BeenextBinocs, which is planning to launch its platform in the US, UK, South Africa, and Australia, will use the funds towards the expansion of it...
- 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.
- Best Crypto Exchange Australia - 3 Cheap Bitcoin Exchanges
- How to Buy Bitcoin In Australia 2022 - 3 Safe Sites
- IMF asks El Salvador to drop bitcoin, more countries clamp downThe International Monetary Fund (IMF) has urged El Salvador to drop bitcoin as a legal tender, citing risks to the nation's financial stabi...
- Australia proposes new laws to regulate crypto, BNPLThe country will also broaden its payment laws to cover online transaction providers like Apple and Google.
- 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...
- Crypto companies, investors wait with bated breath as India moves to ban ‘private’ tokensA government bulletin said the Cryptocurrency and Regulation of Official Digital Currency Bill, 2021, aimed to prohibit all private cryptoc...
- 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,"...
- 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...
- Australian regulator seeks feedback on managing 'risky' crypto assetsThe move comes as governments and regulators worldwide try to regulate the digital assets industry in the wake of rising investor affinity ...
- Crypto exchanges, experts may move outIndustry, investors fearing a drain of both talent and business in case of an adverse bill
- Crypto traders call for campaign against RBI's decisionOn Thursday, the Reserve Bank of India mandated banks, e-wallets, and payment gateway providers to withdraw support for cryptocurrency exch...
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