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Tag: Australian Securities and Investments Commission

ASIC Raids Binance Australia as Global Regulatory Hurdles Mount

Binance, recognized as the largest cryptocurrency exchange in the world, is currently facing an increasing number of regulatory issues across various global jurisdictions. As...

ASIC Flags Mitrade Global for DDO Violations, Suspends Operations

The Australian Securities and Investments Commission (ASIC ) has hit Mitrade Global Pty Ltd with an interim stop order, preventing the broker from opening...

Bitcoin Trades at 18% Discount on Binance Australia as Exchange Cuts On-Ramp – Decrypt

Vegemite discount?Bitcoin (BTC) is currently experiencing a significant discount on Binance's Australian platform.As of today, the cryptocurrency is listed at a steep 20% discount...

Binance’s Troubled Aussie Journey: PayID Transfers and Westpac Ban

Westpac bans transactions with Binance, amplifying the crypto exchange’s battle to retain banking services. As Binance faces money laundering allegations, scam protection measures...

Binance Australia Maintains AUD Withdrawals Despite Suspension of PayID AUD Deposits

Binance, the world's largest cryptocurrency exchange, has announced an immediate cessation of PayID AUD deposits and potential impacts on bank transfer withdrawals for its...

Cryptocurrency Regulatory and Legislative Analysis #9

Cryptocurrency Regulatory and Legislative Analysis #9May 4, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALThe IMF publishes a report on CBDC capacity development On April 11,...

Binance CEO Urges Regulators to Let Crypto Industry Mature Before Imposing Boundaries

Share some Bitpinas love:Subscribe to our newsletter!Editing and Additional Reporting by Nathaniel CajudayBinance CEO Changpeng Zhao, during a fireside chat at the Hong Kong...

BTC white paper hidden on macOS, Binance loses AUS license and DOGE news: Hodler’s Digest, April 2-8

Top Stories This Week Bitcoin white paper is apparently hiding in Apple’s modern macOS Satoshi Nakamoto’s original white paper laying out the thesis for...

Binance CEO Addresses “Misinformation” Surrounding Binance Australia

Binance Australia cancels derivatives license at the crypto exchange’s request. Zhao confirmed that Binance Australia’s spot exchange remains operational. The cancellation of Binance Australia’s...

Binance Australia Derivatives License Canceled by ASIC

The Australian Securities and Investments Commission (ASIC) has canceled the license of Binance Australia Derivatives following a targeted review of Binance's operations in the...

ECB President Leaked: Digital Euro to Control Payments?

Lagarde’s leaked video on digital euro Control over transactions Crypto community backlash A video of European Central Bank (ECB) President Christine Lagarde admitting...

CZ Clarifies Binance Australia Spot To Continue Despite Derivatives Closure

CZ clarified Binance Australia’s derivatives closure, saying the exchange requested it and was not forced to do so. Users have until April 14...

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