ASIC sues crypto fintech over unlicensed advice
ASIC is taking a fintech to court for providing unlicensed financial advice on crypto-asset products.
Source: financialstandard.com.au
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FTX collapse: Crypto exchanges' proof of assets can't be trusted
Former local Binance boss Jeff Yew says the efforts from exchanges to soothe investor concerns over their assets should be taken with a grain of salt.
Source: smh.com.au
Australian Regulator Sues Block Earner Over Unlicensed Cryptos
The Australian finance regulator is suing fintech firm Block Earner over its unregistered crypto services. The Block Earner CEO countered, calling out the lack of clarity in crypto-related regulations despite demand.
Charlie Karaboga Australian Financial Services Sarah Court Investment Commission Block Earner Australian Securities
Source: beincrypto.com
FTX collapse: Crypto exchanges' proof of assets can't be trusted
Former local Binance boss Jeff Yew says the efforts from exchanges to soothe investor concerns over their assets should be taken with a grain of salt.
Source: watoday.com.au
FTX collapse: Crypto exchanges' proof of assets can't be trusted
Former local Binance boss Jeff Yew says the efforts from exchanges to soothe investor concerns over their assets should be taken with a grain of salt.
Source: theage.com.au
ASIC sues Block Earner alleging its crypto product needs a license
ASIC’s deputy chair Sarah Court said simply because a product hinges on being a crypto-asset does not mean it falls outside financial services law.
Apurva Chiranewala Charlie Karaboga Iris Energy Block Earner Gold Coast Based Holon Investments Australia
Source: afr.com
Aussie crypto platform Block Earner allegedly sold unlicensed financial services
In legal documents filed on Tuesday, the regulator alleged that several products offered Block Earner required a licence to operate.
Source: watoday.com.au
ASIC Sues Block Earner For Unlicensed Conduct Over Crypto-Asset Based Products
<p><span>ASIC has commenced civil penalty proceedings in the Federal Court against fintech company Block Earner alleging it provided unlicensed financial services in relation to its crypto-asset based products and that it operated an unregistered managed investment scheme.</span></p>
Australian Financial Services Holon Investments Australia Sarah Court Flash Partners Pty Ltd Financial Pty Ltd Ventures Pty Ltd
Source: mondovisione.com
Australian Regulator Sues Aave and Coinbase-Backed Fintech Company Block Earner
According to ASIC, the products which Block Earners provides are considered unregistered managed investment schemes that should have been licensed.
Charlie Karaboga Kain Warwick Australian Financial Services Sarah Court Defi Alliance Investment Commission
Source: blockchainreporter.net
ASIC sues fintech for offering crypto-asset based products
The fintech is alleged to have offered financial products without appropriate registration or an Australian Financial Services licence. ASIC has announced that it has commenced civil penalty proceedin
Source: investordaily.com.au