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Australia Slaps 10-Year Ban on Adviser Over .6M Crypto Scam

Australia Slaps 10-Year Ban on Adviser Over $9.6M Crypto Scam

Leave a Comment / Australia, Blockchain News, Crypto Scam / best time

The Australia securities watchdog has imposed a decade-long ban on a former financial adviser who allegedly funneled millions in client funds into a crypto scheme disguised as a fixed-income investment. The Australian Securities and Investments Commission, or ASIC, announced on Thursday that Glenda Maree Rogan is barred from offering financial services or holding any management […]

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

Leave a Comment / AUSTRAC, Australia, Bitcoin, crypto, crypto exchange, Crypto News, digital currency / best time

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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Australia Cracks Down on Inactive Crypto Exchanges to Combat Criminal Use

Leave a Comment / Altcoin News, Australia, Exchange, Regulation / best time

Australia’s financial intelligence agency is stepping up efforts to tighten oversight of crypto exchanges, warning that inactive platforms risk deregistration if they fail to voluntarily withdraw. In an April 30 press release, the Australian Transaction Reports and Analysis Centre (AUSTRAC) said many registered digital currency exchange providers appear to have ceased operations but remain listed,

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