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.

ASIC says that eToro’s lax screening test for its contract for difference product could have led to “a significant risk of consumer harm.”