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Results for Regulation, Australia

5 stories, newest first

The HyperVerse scheme was referred by the Australian Securities and Investments Commission to police in 2020 for “possible fraud offences.”

The alleged crypto pyramid schemes, HyperFund and HyperVerse, have been flagged by regulators across the globe but not Australia.

Jul 19, 2023 — Australia, FTX

FTX Australia saw its license revoked on July 14 and it now has until July next year to fully wind down all of its operations in the country.

Jul 5, 2023 — Australia, Binance

Binance had its Australia locations raided by ASIC on Tuesday, hot on the heels of a French raid probing money laundering.

Jun 27, 2023 — Australia, Crypto

Banks in Australia claim that crypto restrictions are in place as 40% of scams in Australia "touch" crypto.