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Tag: Australian Securities and Investments Commission

Australia ASIC sues eToro alleging lax oversight of crypto derivatives, causing consumer losses

The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against the online trading platform eToro for allegedly violating financial regulations related...

National Australia Bank to block some crypto exchanges

National Australia Bank (NAB), one of Australia’s “big four” banks, announced it is taking action to block some payments to “high-risk” cryptocurrency exchanges as...

New Regulations Bode Well for Spot Bitcoin ETFs Plea in Australia

3 hours ago 2 mins read category : News The Australian Bitcoin centered...

Binance Australia Grapples With Regulatory Headwinds – Investor Bites

SNEAK PEEK Binance Australia faces regulatory scrutiny and office searches by ASIC. The exchange lost its derivatives license and is winding down operations. Binance...

Australian regulator searches Binance’s local offices

Australian Securities and Investments Commission (ASIC), the country’s financial services regulator, searched the local offices of Binance on Tuesday as part of an ongoing...

Binance Australia offices reportedly searched by local regulator

Binance Australia is working with local authorities on meeting compliance requirements amid reports alleging the company’s offices were searched on July 4.“We are cooperating...

ASIC Raids Binance Australia as Global Regulatory Hurdles Mount

Binance, recognized as the largest cryptocurrency exchange in the world, is currently facing an increasing number of regulatory issues across various global jurisdictions. As...

ASIC Flags Mitrade Global for DDO Violations, Suspends Operations

The Australian Securities and Investments Commission (ASIC ) has hit Mitrade Global Pty Ltd with an interim stop order, preventing the broker from opening...

Binance Deliberates on Enabling Traders to Keep Collateral at Banks: Report

Binance is reportedly examining a proposal to offer its institutional clients the option to secure their collateral outside the crypto exchange in a...

Bitcoin Trades at $5K Discount on Binance Australia as Withdrawal Closure Approaches

On Tuesday, the prices of bitcoin and other crypto assets were seen trading at a discount on the Australian arm of Binance, the...

18% Bitcoin Discount Emerges on Binance Australia as Exchange Cuts On-Ramp Services – Decrypt

Vegemite discount?Bitcoin (BTC) is currently experiencing a significant discount on Binance's Australian platform.As of today, the cryptocurrency is listed at a steep 20% discount...

Bitcoin Trades at 18% Discount on Binance Australia as Exchange Cuts On-Ramp – Decrypt

Vegemite discount?Bitcoin (BTC) is currently experiencing a significant discount on Binance's Australian platform.As of today, the cryptocurrency is listed at a steep 20% discount...

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