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Member Articles


TL; DR: Australia Implements Sweeping Reforms to AML/CTF Rules

In November 2024, the Australian Parliament passed the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (the 2024 Act) which introduced sweeping reforms to Australia’s Anti-Money Laundering and ...

Hot Pursuit of Cold Cash: Celsius Serving Clawback Actions in Australia

The latest episode in the Celsius bankruptcy saga is just in: the Litigation Administrator of the defunct crypto exchange has begun serving clawback complaints filed in the US bankruptcy court to Australian customers. Th ...

ASIC Extends Custody Guidance to Crypto Assets

In December 2024, the Australian Securities and Investment Commission (ASIC) issued an updated version of its Regulatory Guide 133 Funds management and custodial services: Holding assets (RG133). RG133 sets out the reg ...

TLDR: 2025 Crypto Predications Round-up

The New Year has kicked off with a wave of 2025 predictions from major blockchain, crypto, and institutional players, along with leading finance publications. The Blockchain & Fintech team at Piper Alderman has summa ...

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