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Aussie Adviser Banned 10 Years Over .6 Million Scam

Aussie Adviser Banned 10 Years Over $9.6 Million Scam

Leave a Comment / AUSTRAC, Australia, Bitcoin, crypto, Crypto News, Scam / best time

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Australia’s financial watchdog has slapped a decade-long ban on a Sydney-based adviser after she sent client funds into a crypto operation flagged as risky. The Australian Securities and Investments Commission (ASIC) says Glenda Maree Rogan moved A$14.8 million ($9.6 million) into a […]

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Australia Cracks Down Amid Scam Surge

Leave a Comment / AFP, ATMs, AUSTRAC, Bitcoin, crypto, Crypto News, Crypto Scam / best time

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Australia’s financial watchdog and federal police are warning that scams using crypto ATMs are draining wallets across the country. Between January 2024 and January 2025, 150 people filed unique reports with ReportCyber about crypto ATM scams, and those losses topped A$3.1 million

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Crypto Clean-Up Down Under: Australia To Crack Down On Inactive Exchanges

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Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Australia’s financial regulator is going after inactive crypto companies still appearing on official lists. The Australian Transaction Reports and Analysis Centre (AUSTRAC) disclosed Tuesday that it would remove registrations from exchanges that have ceased trading but are still on their books. ‘Use

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