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Tag: Australian Securities and Investments Commission

Coinbase, eToro, NAGA and More: Executive Moves of the Week

This week witnessed a notable rise in executive appointments within the forex, crypto, and fintech industries, showing a slight difference compared to last week's...

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Capital.com Opens New Regional Head Office in UAE under #NextGenFDI Initiative

United Arab Emirates (UAE), Apr 3, 2024 - (ACN Newswire) - Capital.com, the high-growth global trading platform and fintech group whose trading volumes surpassed USD$1trn...

10 APAC Markets’ Approaches To Crypto Regulation – Fintech Singapore – CryptoInfoNet

by Johanan Devanesan February 28, 20242023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion...

Here’s How 10 APAC Markets Are Approaching Crypto Regulation – Fintech Singapore

by Johanan Devanesan February 28, 2024 2023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion...

HSBC’s $3B Share Buyback; Railsr $24M Funding Round

HSBC Reports Surge in After-Tax ProfitHSBC reported a significant increase in its after-tax profit, which came in at $6.26 billion for the quarter ending in September, marking...

GTC Appoints Cypriot Head; JustMarkets Revamps IB Program

Sarah Hall Joins Global Trade Capital to Head Cyprus OfficeGlobal Trade Capital (GTC Group) has welcomed Sarah Hall as the General Manager of its new office in...

Australia Proposes Tighter Crypto Rules: Mandatory Licenses and Reviews

The Australian government is proposing licensing cryptocurrency trading platforms, along with tighter oversight of customers’ funds. A proposal released today (Monday) detailed that Aussie...

ASIC Mandates Licensing for Crypto Exchanges in Australia

published: October 16, 2023 at 06:45 AM GST ...

Australia to introduce crypto regulation mandating licenses for crypto exchanges

The Australian federal government is set to introduce new regulations requiring crypto exchanges to obtain a financial services license, the Australian Financial Review...

Billion-Dollar Bank Fined $9,650,000 for Misleading Customers, Charging 186,000 Accounts With Hidden Fees and Interest – The Daily Hodl

A bank with about $670 billion in total assets will pay a multi-million-dollar fine after admitting to misleading credit card customers for years. The Australian...

Australian Financial Regulator Sues Kraken Subsidiary for Allegedly Violating Margin Trading Regulations – The Daily Hodl

Australia’s financial regulator has launched a civil lawsuit against a subsidiary of the crypto exchange Kraken for allegedly failing to comply with regulations for...

ASIC Initiates Legal Action Against Bit Trade Over DDO Violations

The Australian Securities and Investments Commission (ASIC) has taken legal action against Bit Trade Pty Ltd, which provides Kraken cryptocurrency exchange services to Australian...

ASIC’s Tightening Grip On CFDs, FX, And Crypto | Regulatory Reform In The Australian Financial Services Market – CryptoInfoNet

“The Best Report Benzinga Has Ever Produced”Massive returns are possible within this market! For a limited time, get access to the Benzinga Insider Report,...

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