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ACX ASIC Crypto Fraud

ASIC Sues Former Blockchain Exec over $20 Million Misuse, Restriction on Guo’s Departure

Posted on: May 28, 2025

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 […]

ACX ASIC Crypto Regulation Cryptocurrency

ASIC Suing Former ACX Exec Allan Guo Over Crypto Exchange Collapse

Posted on: May 28, 2025

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 Blockchain Cryptocurrency

ASIC Sues Former Blockchain Global Director Over Alleged Misconduct

Posted on: May 28, 2025

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 Cryptocurrency Regulation

ASIC Files Civil Proceedings Against Former Blockchain Global Director

Posted on: May 28, 2025

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 Australia Crypto Regulation

ASIC Appeals Ruling in Block Earner Case to Determine Crypto Product Definition

Posted on: May 22, 2025

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 Cryptocurrency Financial Regulation

ASIC Appeals Court Ruling on Block Earner Crypto-Yield Products

Posted on: May 22, 2025

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 Cryptocurrency Financial Regulation

ASIC Seeks Review of Decision on Block Earner Crypto Investment Product

Posted on: May 22, 2025

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 Australia Crypto Regulation

ASIC Appeals Block Earner Crypto Ruling to High Court

Posted on: May 22, 2025

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 Cryptocurrency Finance

ASIC Appeals High Court Decision in Crypto Yield Product Case

Posted on: May 21, 2025

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 […]

ASIC Cryptocurrency Finance

ASIC Seeks High Court Review of Block Earner Ruling

Posted on: May 21, 2025

The Australian Securities and Investment Commission (ASIC) is seeking special leave from the High Court to appeal a decision in favor of cryptocurrency firm Block Earner. The ASIC’s […]

ASIC Crypto DeFi

ASIC Appeals High Court Ruling on DeFi Product Classification

Posted on: May 21, 2025

The Australian Securities and Investments Commission (ASIC) has initiated a legal appeal to the High Court, aiming to have Block Earner’s DeFi product ‘Access’ classified as a financial […]

ASIC Australian Law Crypto Lending Crypto Regulations

Australian Court Rules Block Earner Crypto Product Not a Financial Instrument

Posted on: April 23, 2025

An Australian court has ruled in favor of Block Earner, concluding that its discontinued crypto lending product, Earner, is not a financial instrument under Australian law. This decision […]

ASIC Bitcoin Mining Cryptocurrency

Bitcoin Miners Face Accusations of Tariff Evasion: New Scrutiny Over High-Value Equipment Imports

Posted on: April 23, 2025

Recent reports have surfaced alleging that some Bitcoin miners are underreporting the value of their imported ASIC mining hardware, potentially evading customs duties. These accusations come as U.S. […]

ASIC Block Earner Crypto Lending

Australian Court Clears Block Earner of Regulatory Violations

Posted on: April 22, 2025

The Australian Federal Court has issued a significant ruling in favor of Block Earner, overturning a previous decision that found their crypto lending platform to be in violation […]

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