Crypto Exchange Scandal: Former-CEO Of Mine Digital Accused Of $1.5M Bitcoin Heist
Grant Colthu, the former CEO of Australian crypto exchange Mine Digital, appears to be in legal trouble. According to a ...
Tag: asic
Crypto Scammers Face Crackdown: ASIC Pulls The Plug On Over 600 Fraudulent Sites
As crypto scams have rapidly increased over the past few years, crypto crackdowns in different regions have intensified. Highlighting this ...
Clearer Regulations? Australian Watchdog Wins First Crypto Non-Cash Payment Case
Recent reports revealed that the Australian Securities and Investment Commission (ASIC) was granted its first victory on a non-cash payment ...
Crypto Firms $104 Million Collapse: Australian Watchdog After Two Unlicensed Companies
According to local reports, the Australian Securities and Investment Commission (ASIC) has started legal procedures against two crypto companies and ...
Kraken Service Provider Dragged To Court By Australian Financial Regulator
The Australian Securities and Investments Commission (ASIC) has initiated civil proceedings against Bit Trade, the provider of the Kraken cryptocurrency ...
Crypto Lender Helio Faces Regulatory Penalties In Australia For False License Claims
Melbourne-based cryptocurrency lending firm Helio has been subjected to penalties by the Australian Securities and Investment Commission (ASIC) for making ...
Crypto Exchange eToro Caught In Regulatory Headwinds With ASIC Lawsuit
The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against the crypto exchange eToro for offering high-risk contracts ...
Malaysia Seizes 171 Crypto Mining Servers Running On Stolen Electricity
In a series of crackdowns on illegal crypto mining operations in the town of Miri on the island of Borneo, ...
