Cryptocurrency Business Corporate regular ASIC wins its compliance fight with crypto exchange Kraken Simon Thomsen Aug 23, 2024
Funding ASIC halts crowdfunding campaign for Hirehood amid share type concerns Simon Thomsen Jun 13, 2024
ASX ASIC stops Dubber’s CEO and a lawyer from leaving Australia over company’s missing $26.6 million Simon Thomsen Mar 22, 2024
Cryptocurrency Finder just had a big win against the corporate cop, ASIC, over its crypto wallet Simon Thomsen Mar 14, 2024
Cryptocurrency ASIC has launched legal action against the Kraken crypto exchange alleging more than 1,100 customers lost $13 million on a product that didn’t meet regulatory rules Simon Thomsen Sep 21, 2023
ASX Court bans ‘ASX Wolf’ finfluencer Tyson Scholz from handing out online financial advice Simon Thomsen Apr 14, 2023
Cryptocurrency Coporate cop ASIC cancels Binance Australia’s licence after it misclassified retail investors, leaving them without consumer protections David Bissell Apr 11, 2023
Cryptocurrency How FTX Australia got away with claiming it was ‘ASIC-licenced’ Nisa Salim Dec 14, 2022
Business Metigy founder now bankrupt as liquidators find the adtech startup didn’t earn ‘any revenue’ in its 7-year life Simon Thomsen Nov 24, 2022
Cryptocurrency Corporate regulator ASIC puts a temporary halt on Sydney investment firm Holon offering 3 crypto funds to retail investors Simon Thomsen Oct 17, 2022
ASX Corporate regulator ASIC takes Nuix to court over alleged misleading sales figures Simon Thomsen Sep 30, 2022
Business Logistics software startup GetSwift is dead in Australia, on life support in the US Simon Thomsen Aug 5, 2022
Fintech The former boss of millennial super fund Spaceship handed 6-year ban Simon Thomsen Jan 21, 2022
