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Binance Faces Legal Scrutiny in Australia Over Client Misclassification

By TheCryptocurrencyPost
December 21, 2024
1 Mins read
Binance faces legal scrutiny in Australia for misclassifying 500+ retail clients, exposing them to risky crypto assets without protections. Binance’s Australian subsidiary…
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Bitcoin

Australian Court Fines Kraken $8M Over Unauthorized Margin Lending Product

By TheCryptocurrencyPost
December 17, 2024
2 Mins read
The Federal Court of Australia has imposed an $8 million fine on Bit Trade, the operator of the cryptocurrency exchange Kraken in…
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Bitcoin

Kraken Slammed With $5.1 Million Fine for Regulatory Breach in Australia

By TheCryptocurrencyPost
December 16, 2024
1 Mins read
An Australian court fined Kraken $5.1 million AUD for offering a margin lending product to Australian customers without proper regulatory approval. Unlawful…
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Bitcoin

Australian Fintech Report: Blockchain and Crypto Sector Contracts Amid Global Shift to AI

By TheCryptocurrencyPost
December 10, 2024
1 Mins read
A recent KPMG report shows a 14% decline in the number of active firms in Australia’s blockchain and cryptocurrency sector in 2024….
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Bitcoin

Crypto.com Expands Offerings With Acquisition in Australia

By TheCryptocurrencyPost
November 17, 2024
1 Mins read
Crypto.com has announced its acquisition of Fintek Securities Pty Ltd., a brokerage firm with an Australian Financial Services Licence regulated by the…
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Bitcoin

Kraken Launches Licensed Broker Offering for Australian Wholesale Clients, Expanding Access to Crypto-Based Derivatives

By TheCryptocurrencyPost
November 4, 2024
1 Mins read
Kraken has announced the launch of a licensed broker offering specifically designed for Australian wholesale clients, providing access to a range of…
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Bitcoin

Ex-Mine Digital CEO Faces Charges Over $1.5M Embezzlement

By TheCryptocurrencyPost
October 26, 2024
2 Mins read
Grant Colthup, the former CEO of ACCE Australia, is facing a single fraud charge following an investigation by the Australian Securities and…
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Bitcoin

Monochrome to Launch Australia’s First Spot Ethereum ETF

By TheCryptocurrencyPost
October 15, 2024
2 Mins read
Monochrome Asset Management is preparing to launch Australia’s first spot Ethereum exchange-traded fund (ETF) on the Cboe exchange following the asset’s approval…
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Bitcoin

AFP Decodes Seed Phrase, Seizes $9.3M in Crypto from Ghost Mastermind

By TheCryptocurrencyPost
October 3, 2024
1 Mins read
The Australian Federal Police-led Criminal Assets Confiscation Taskforce (CACT) has successfully seized $9.3 million in cryptocurrency as part of a broader criminal…
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Bitcoin

Circle to Expand USDC Stablecoin to Australia and APAC Region Through Strategic Partnership

By TheCryptocurrencyPost
October 2, 2024
1 Mins read
Mark Carnegie’s MHC Digital Group is partnering with Circle Internet Financial to expand the distribution of the stablecoin USD Coin (USDC) to…
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