Most Recent
ASIC takes crypto case against Block Earner to High Court
ASIC has asked the High Court to overturn a judgment in favour of cryptocurrency firm Block Earner, saying the decision would allow future products to escape regulation.
Blockchain Global director owes developer $10.3M in Bitcoin, court rules
A former cryptocurrency boss who faces a criminal investigation by ASIC is on the hook for a $10.3 million Bitcoin payout to a former employee, a court has found.
ASIC asks Full Court to stamp out authorised rep ‘mischief’ in Qoin case
The corporate regulator has asked the Full Court to stamp out avenues for corporate mischief, as it challenges a finding about the authorised representative exemption to the licence requirement of financial services providers.
ASIC claims crypto firm Binance denied protections to derivatives investors
Crypto firm Binance deprived hundreds of customers of consumer protections by misclassifying them as wholesale clients and allowing them to buy risky derivatives, ASIC says.
Kraken crypto exchange operator Bit Trade must pay $8M penalty
The Australian operator of crypto exchange Kraken has been ordered to pay $8 million for failing to comply with design and distribution obligations.
Fintech Wise loses challenge to ‘Bitwise’ trade mark
UK currency exchange Wise has lost its challenge to a crypto asset management firm's ‘Bitwise’ trade mark, with IP Australia finding it could not monopolise the word ‘wise’.
ASIC seeks $20M penalty against Kraken crypto exchange
In the second test of the new design and distribution obligations under the Corporations Act, ASIC is seeking a $20 million penalty against the provider of the Kraken crypto exchange.
Filecoin, founder can’t shake developer’s case over cryptocurrency pay
Crypto company Filecoin Foundation can't dodge a suit by a developer who says she was fired after complaining that a portion of her wages was paid in Filecoin tokens.
Boss of crypto exchange Mine Digital charged with $2.2M fraud
The CEO of defunct cryptocurrency exchange Mine Digital has faced court charged with fraud linked to a $2.2 million transaction.
Full Court asked to clarify ‘authorised rep’ in ASIC crypto appeal
ASIC has appealed a decision in its mostly successful case against the issuer of the Qoin crypto coin, challenging an "important" finding on authorised representatives of AFSL holders.