Plato Data Intelligence.
Vertical Search & Ai.

Tag: Australian Securities and Investments Commission

Will the Binance.US CEO’s Resignation Trigger a Domino Effect?

Staffing and Executive Changes Binance.US, the American subsidiary of the global cryptocurrency exchange, has recently undergone significant staffing changes. The company confirmed the departure of...

Aussie fintech prays for crypto clarity as it launches Bitcoin-backed loans

Australian fintech firm Block Earner is charging ahead with plans to launch a crypto-backed loans product, despite staring down an upcoming court date with...

ASIC Sues PayPal: Alleges Unfair Terms for Small Aussie Businesses

The Aussie financial market watchdog, the Australian Securities and Investments Commission (ASIC), is taking the local arm of PayPal to court, alleging that standard...

Crypto Regulation: Binance Australia’s General Manager Ben Rose Provides Perspective On Digital Asset Laws – CryptoInfoNet

Source: iStock/btgbtgDuring an interview at the Intersekt Fintech conference in Melbourne, Australia, on August 31, Ben Rose, General Manager of Binance Australia, expressed...

SEC Slams Fundrise for Soliciting Clients through 200 Social Media Influencers

The US Securities watchdog has accused Fundrise Advisors, LLC, of violating the country’s cash solicitation rules by paying over 200 social media influencers and online newsletter publishers...

ASIC Extends FFSPs Transitional Relief until 2025

The Australian Securities and Investments Commission (ASIC) has made the decision to prolong the transitional relief for foreign financial services providers (FFSPs). Initially set to lapse in...

Australia’s Financial Regulator Sues eToro: Details

The Australian Securities and Investments Commission (ASIC) filed a lawsuit against the trading platform eToro, alleging that its contract for difference (CFD) product...

Australian Regulator ASIC Initiates Lawsuit Against eToro’s CFD Product

ASIC has launched Federal Court proceedings against eToro over their contract for difference (CFD) product in the crypto market. The regulatory...

ASIC Revokes Interim Stop Order against Mitrade

The Australian Securities and Investments Commission (ASIC) revoked the interim stop order against Mitrade Global Pty Ltd, a contracts for differences (CFDs) broker, on...

Binance’s Market Share Drops amid Regulatory Pressure

The market share of the top cryptocurrency exchange Binance and its US affiliate, Binance.US, has declined, the latest market data shows. The decline is anticipated to...

Binance Australia Grapples With Regulatory Headwinds – Investor Bites

SNEAK PEEK Binance Australia faces regulatory scrutiny and office searches by ASIC. The exchange lost its derivatives license and is winding down operations. Binance...

Australian regulator searches Binance’s local offices

Australian Securities and Investments Commission (ASIC), the country’s financial services regulator, searched the local offices of Binance on Tuesday as part of an ongoing...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?