The High Court in March 2024 dismissed ASIC's allegations that Block Earner had engaged in unlicensed financial services by ...

Australia’s markets regulator has filed civil proceedings against Liang “Allan” Guo, the former director of Blockchain Global ...

ASIC has filed civil charges against former Blockchain Global director Liang Guo over alleged misuse of ACX customer funds ...

The Australian Securities and Investment Commission (ASIC) says it has uncovered poorly maintained compliance plans across entities that collectively oversee nearly $1 trillion in managed investments.

Australia’s financial regulator will seek the High Court’s permission to appeal a lower court’s ruling favoring fintech firm ...

The prosecution of Macquarie Securities for hundreds of millions of breaches of short selling laws is yet another moment of ...

ASIC alleges Macquarie Securities engaged in misleading conduct by misreporting short selling trades. It faces a fine of up to $783 million.

Blockchain Global director for alleged misuse of ACX funds and breach of duties as crypto exchange collapse leaves users owed millions ...

Brokers told clients the company’s decision to shift unwanted assets into an Australian subsidiary could lead to a ...

The Australian Securities and Investments Commission (ASIC) said it closed down 615 cryptocurrency investment scams in the first year of a program to tackle fake investment websites. The closures ...

Exoticathletica was placed in administration on April 9, according to documents filed with the Australian Securities and ...

The industry regulator alleges that FIIG Securities failed to maintain adequate cybersecurity measures for over four years, leading to theft of 385GB of confidential client data. Australian ...