The Australian Securities and Investments Commission (ASIC) has escalated its battle with crypto startup Block Earner to the nation’s highest court, appealing a key ruling from the Federal […]
20% of Scam Site Takedowns Linked to Crypto Fraud – ASIC Intensifies Crackdown
The Australian Securities and Investments Commission (ASIC) has confirmed that cryptocurrency-related fraud accounted for 20% of its scam site removals over the past two years. Since July 2023, […]
Block Launches First American-Made Bitcoin Mining ASIC: Decentering Bitcoin Mining
Block, a company co-founded by Twitter’s Jack Dorsey, has taken a significant step towards decentralized Bitcoin mining with the release of its first American-made ASIC chip. This move […]
ASIC Bans Financial Advisor for Cryptocurrency Scam, Crackdown on Unregulated Investments
The Australian Securities and Investments Commission (ASIC) has banned financial adviser Glenda Rogan for a decade following her involvement in a cryptocurrency scam involving AUD 14.8 million misappropriated […]
ASIC Bans Financial Advisor for 10 Years, Impacts $14.8 Million AUD in Investments
Australian Securities and Investment Commission (ASIC) has imposed a ten-year ban on Glenda Maree Rogan following her role in facilitating illicit fund transfers through the unlicensed “Financial Centre” […]
ASIC Bans Financial Adviser for Ten Years Due to Crypto Scam
The Australian Securities and Investments Commission (ASIC) has imposed a ten-year ban on financial advisor Glenda Maree Rogan, accusing her of misappropriating client funds in a crypto scam. […]
ASIC Sues Former Blockchain Exec over $20 Million Misuse, Restriction on Guo’s Departure
The Australian Securities and Investments Commission (ASIC) has initiated legal action against Liang Allan Guo, a former director of Blockchain Global, alleging misappropriation of over $20 million in […]
ASIC Suing Former ACX Exec Allan Guo Over Crypto Exchange Collapse
The Australian Securities & Investments Commission (ASIC) has initiated legal action against former ACX executive, Allan Guo, alleging mismanagement during the exchange’s demise. The lawsuit highlights growing scrutiny […]
ASIC Sues Former Blockchain Global Director Over Alleged Misconduct
The Australian Securities and Investment Commission (ASIC) has initiated civil proceedings against Liang Guo, former director of Blockchain Global, alleging misuse of customer funds exceeding $20 million. The […]
ASIC Files Civil Proceedings Against Former Blockchain Global Director
The Australian Securities and Investments Commission (ASIC) has filed civil proceedings against former Blockchain Global director Liang “Allan” Guo for alleged breaches of directors’ duties related to the […]
ASIC Appeals Ruling in Block Earner Case to Determine Crypto Product Definition
Australia’s securities regulator, the Australian Securities and Investments Commission (ASIC), has appealed a previous Federal Court ruling that favored fintech firm Block Earner. The core dispute centers on […]
ASIC Appeals Court Ruling on Block Earner Crypto-Yield Products
The Australian Securities and Investments Commission (ASIC) has appealed a court ruling that favored Block Earner in its crypto-yield product dispute, seeking clarity on the legal definition of […]
ASIC Seeks Review of Decision on Block Earner Crypto Investment Product
Australia’s securities regulator, the Australian Securities and Investments Commission (ASIC), has applied for special leave to appeal a decision by the High Court of Australia regarding Block Earner’s […]
ASIC Appeals Block Earner Crypto Ruling to High Court
The Australian Securities and Investments Commission (ASIC) has escalated its dispute with crypto startup Block Earner by appealing a Federal Court decision that allowed the company to offer […]
ASIC Appeals High Court Decision in Crypto Yield Product Case
Australia’s corporate regulator, ASIC, has requested special leave from the High Court to appeal a Full Federal Court ruling in favor of crypto exchange Block Earner. This legal […]