In a series of raids against the crime syndicate, police seized $2M in crypto, $1.5M in cash, luxury watches, guns, and two tonnes of drugs.

Australia forces Binance to pay users after law-breaking

Binance Australia Derivates has paid $13.1 million in compensation for failing to provide required protections to retail users.

Aussie cops bust Chinese-backed exchange linked to crypto laundering

The ‘Long River’ syndicate is said to have used an Australia-wide remittance company in its AU$228 million cash and crypto laundering scheme.

As Stake attempts to tap into Australia’s growing gambling population, an established Sydney-based share trading platform protects its brand.

The crypto scam baited US victims into investing in manipulated crypto and forex trading sites while Chinese students legitimized the scheme.