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Australia Crypto Fintech

Australia’s Top Court Rules in Favor of Block Earner, Dismisses Regulator’s Suit

Posted on: April 23, 2025

The Federal Court of Australia ruled in favor of fintech firm Block Earner, dismissing a legal action brought by the Australian Securities and Investment Commission (ASIC). The court […]

Australia Block Earner Crypto

Australian Court Upholds Block Earner’s Status as Loan Provider

Posted on: April 23, 2025

A significant victory for the crypto industry has been secured in Australia with the dismissal of ASIC’s appeal, which had sought to penalize Block Earner for its “Earner” […]

Australia Cryptocurrency Fintech

Block Earner Secures Victory Over ASIC, Sparking Debate On Crypto Regulation

Posted on: April 22, 2025

After a lengthy legal battle spanning three years, the Australian fintech company Block Earner has emerged victorious against the Australian Securities and Investments Commission (ASIC). The case centered […]

Australia Coinbase Cryptocurrency

Coinbase Urges Australian Leaders to Prioritize Crypto Policy Reform Ahead of May Election

Posted on: April 16, 2025

Coinbase has called on Australian leaders to prioritize crypto policy reform ahead of the upcoming May 3 federal election. The company urges for a dedicated crypto task force […]

Australia Cryptocurrency Policy

Coinbase Urges Australian Voters to Support Crypto-Friendly Policies

Posted on: April 16, 2025

Coinbase is mobilizing Australian voters to support policies that promote cryptocurrency innovation in the country. The call highlights the growing influence of cryptocurrencies within global economies and could […]

Australia Crypto Regulation

Stand with Crypto Expands to Australia, Fueling Crypto Advocacy in a Strategic Market

Posted on: April 12, 2025

Crypto enthusiasts in Australia can rejoice! Stand with Crypto, a US-based non-profit dedicated to championing digital assets, has officially set its sights on the country. This strategic move […]

Australia Cryptocurrency Debanking

Westpac Customer Loses $6,500 Due to Cryptocurrency Account Freeze

Posted on: April 10, 2025

Westpac CEO Anthony Miller has issued a public apology following the bank’s decision to freeze a customer’s account after a transaction involving cryptocurrency exchange CoinSpot. The customer, Tim, […]

Australia Crypto Scam Pig Butchering

Australian Court Dismantles 17 Companies in Major Crypto Scam Crackdown

Posted on: April 8, 2025

An Australian court has approved the shutdown of 17 companies accused of orchestrating a series of illicit activities, particularly a notorious pig butchering scam targeting unsuspecting individuals online. […]

Australia Crypto Scams Romance Scam

Australian Court Dismantles 95 ‘Hydra’ Companies Behind Crypto and Romance Scams

Posted on: April 8, 2025

In a major crackdown, the Australian Federal Court has authorized the winding down of 95 companies suspected of running elaborate crypto investment and romance scams known as ‘pig […]

Australia Crypto Scams Fintech

Australia Cracks Down on 95 Firms Linked to Crypto Investment Scams

Posted on: April 8, 2025

Australia has taken down 95 businesses suspected of running deceptive cryptocurrency investment and romance scams. The Australian Securities and Investments Commission (ASIC) announced the closure following a Federal […]

Australia Cryptocurrency Scams

ASIC Targets 95 Crypto Scam Firms in Australia’s Crackdown

Posted on: April 8, 2025

Australia’s ASIC has taken action against 95 companies suspected of running cryptocurrency investment and romance scams, commonly known as ‘pig butchering.’ These firms were recently shut down by […]

Australia Cryptocurrency Scams Financial Regulation

Australia to Shut Down 95 Firms Tied to Cryptocurrency Scams

Posted on: April 8, 2025

The Australian Securities & Investments Commission (ASIC) plans to close down 95 firms suspected of involvement in cryptocurrency and romance scams. This action is scheduled for late 2023, […]

AML AUSTRAC Australia Cryptocurrency

AUSTRAC Tightens Crypto ATM Rules in Australia, Warning of Penalties

Posted on: April 1, 2025

Australia’s crypto ATM landscape is facing increased scrutiny as the Australian Transaction Reports and Analysis Centre (AUSTRAC) launches a crackdown on non-compliant operators. A surge in crypto ATM […]

Australia Cryptocurrency Money Laundering

Australian Regulator Warns Crypto ATM Operators of Money Laundering Risks

Posted on: March 31, 2025

The Australian Financial Intelligence Agency (AUSTRAC) has issued a warning regarding potential money laundering and fraudulent activity linked to crypto ATMs. The agency’s recent analysis has identified suspicious […]

Australia Cryptocurrency Money Laundering

Australia Warns Crypto ATM Providers Over Money Laundering Risks

Posted on: March 31, 2025

Australia is taking action against potential misuse of crypto ATMs as concerns about money laundering and fraud rise. The country’s financial crimes watchdog, AUSTRAC, has issued a warning […]

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