3 hours ago
Webull Launches Crypto Trading in Australia via Coinbase Prime
US-based trading platform Webull has launched crypto trading in Australia, offering access to up to 240 digital assets through a p...
5 days ago
ASIC Removes 14,000 Scam Sites in Two Years, Crypto Fraud Accounts for 20% of Ta...
Australian Securities and Investments Commission has removed more than 14,000 investment scam and phishing websites since July 202...
6 days ago
Binance Australia Directed to Appoint External Auditor Over 'Serious Concerns'
Binance Australia has 28 days to nominate external auditors for AUSTRAC's consideration.
6 days ago
Binance Faces Mandatory Audit in Australia Over ‘Serious’ AML and Terror Financi...
AUSTRAC directs Binance Australia to appoint external auditor after identifying serious concerns with the world's largest crypto e...
Aug 07, 2025
Australian Crypto Laundering Crackdown: ASIC Charges Four Over $35M Fake Bond Sc...
An Australian crypto laundering investigation has brought charges against barrister Dimitrios Podaridis, Peter Delis, Bassilios Fl...