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February 20, 2023
Besieged crypto exchange Kraken’s Australian “staking” products remain in operation, despite the company receiving a $US30 million fine from US regulators.
January 11, 2023
This edition of the Update covers: Recent legal and regulatory developments, including guidance to APRA-regulated entities following the cyber attacks on Medibank and...
December 20, 2022
The co-founders and former shareholders of Superhero will resume control of the ambitious share-trading platform in a management buyout.
December 16, 2022
The corporate regulator has taken court action against a subsidiary of comparison website Finder for allegedly offering a cryptocurrency product without a proper licence.
December 15, 2022
The Australian Securities and Investments Commission has commenced civil proceedings in the Federal Court against the comparison site.
December 15, 2022
The corporate regulator has taken court action against a subsidiary of comparison website Finder for allegedly offering a cryptocurrency product without a proper licence.
December 15, 2022
The corporate regulator has taken court action against a subsidiary of comparison website Finder for allegedly offering a cryptocurrency product without a proper licence.
December 5, 2022
ASIC asked the previous government to close a loophole allowing AFSLs to be acquired with no checks on whether the buyer is fit and proper, a parliamentary committee has heard.
November 26, 2022
The regulator disclosed that Block Earner, a firm backed by Coinbase and Aave, also operates an unregistered managed investment scheme that violates Australia’s capital market laws.
November 25, 2022
ASIC, the corporate regulator, has commenced proceedings in the Federal Court against a crypto fintech company, Block Earner, for allegedly offering…