Tag: australia

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Crime

Police Dismantle Group Behind Melbourne Crypto ATM Heists

Police dismantle Melbourne crime syndicate behind crypto ATM and collectible card store burglaries, seizing stolen goods and firearms. Police in Melbourne have successfully dismantled a...
Regulations

AUSTRAC Cracks Down on 13 Crypto and Remittance Providers

AUSTRAC cracks down on non-compliant crypto and remittance providers, issuing warnings and suspending licenses to improve financial safeguards. AUSTRAC, Australia’s anti-money laundering (AML) regulator, recently...
Bitcoin News

Australian Couple Sells Land Using Bitcoin in Ballarat

An Australian couple sells land in Ballarat using Bitcoin, showcasing crypto growing role in real estate investments. An Australian couple recently made headlines by selling...
Regulations

Binance Faces Legal Scrutiny in Australia Over Client Misclassification

Binance faces legal scrutiny in Australia for misclassifying 500+ retail clients, exposing them to risky crypto assets without protections. Binance’s Australian subsidiary is under investigation...
Exchange News

Crypto.com Buys Fintek Securities To Boost Financial Services

Crypto.com extends into Australia, offering regulated services. A new acquisition expands Crypto.com's global service options. Crypto.com is expanding on the international level and announced...
Exchange News

Kraken Launches New Crypto Derivatives for Australian Wholesale Clients

Kraken has launched new crypto derivatives for Australian wholesale clients, enhancing compliance and offering secure trading options amid regulatory changes. Cryptocurrency exchange Kraken has launched...
Crypto Scams

ASIC Charges Grant Colthup After Customer Loses $1.47 Million in Bitcoin Scam

ASIC charges Grant Colthup with fraud after a customer paid $1.47 million in Bitcoin but received nothing in return. The Australian Securities and Investments Commission...
Crypto ETF

Monochrome Set to Launch Australia’s First Spot Ethereum ETF

Monochrome offers a tax-efficient in-kind Ethereum ETF, which is unique among worldwide ETFs. Dual-access bare trust structure prevents capital gains tax for long-term...
Crime

AFP Uncovers $6.4 Million in Crypto Linked to Organized Crime

The Australian Federal Police (AFP) has made a significant breakthrough in their fight against organized crime by recovering $6.4 million (9.3 million Australian dollars)...
Exchange News

Binance Australia was Selling Very Cheap BTC Last May

The Australian division of Binance, the world’s largest and most popular digital currency exchange, caused analysts and observers to raise eyebrows in the latter...
Exchange News

Crypto Exchange Digital Surge Saves Itself from Liquidation

Digital Surge – a crypto exchange in Australia – is getting a big pat on the back today after avoiding liquidation and enforcing a...
Bitcoin News

Phony Crypto Facebook Post Sends Australia Into an Uproar

Crypto traders in Australia got scared a few weeks ago when they saw a phony Facebook advertisement claiming they needed “social credit scores” of...
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