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Member Articles


Kraken Margin Product Caught in Regulatory Net

Kraken, one of the world’s largest crypto exchanges, has been locked in a legal battle with Australia’s corporate watchdog, the Australian Securities and Investments Commission (ASIC), since September last year ove ...

Meta in the Middle as ACCC Targets Facebook Scam Ads

Australia’s consumer watchdog, the Australian Competition and Consumer Commission (ACCC), is pursuing Meta, the parent company of Facebook, over its handling of cryptocurrency-related advertisements on the platform. Th ...

ASIC Updates Strategic Priorities for 2024-2028

The Australian Securities and Investment Commission (ASIC) has announced its 2024-2025 Corporate Plan outlining its strategic priorities for the next four years. As Australia’s integrated corporate, markets, financi ...

ASIC Flips Qoin with Appeal on Scope of Authorised Rep Exemption

ASIC flips Qoin with appeal on scope of authorised rep exemption In May, ASIC scored a win in its legal action against BPS Financial Pty Ltd (BPS) with Justice Downes of the Federal Court finding that BPS had carried ...

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