Search Results | Showing 11 - 20 of 189 results for "cryptocurrency" |
| | ... involved in a financial services business. Creigh is the director of Panacea Capital. He operated the Panacea Capital Cryptocurrency Investment Fund (Crypto Fund) between April 2021 and June 2022. ASIC found Creigh operated the Crypto Fund while unlicensed. ... |
| | | ... large on the horizon as an emerging area of risk. At present, the position of most digital asset platforms is that cryptocurrency is a not a financial product and that issuers do not provide a financial service," the law firm said. "However, with a proposed ... |
| | | ... Wallet has fallen flat as the Federal Court rejected allegations it was spruiking a financial product related to cryptocurrency. Justice Markovic yesterday dismissed ASIC's case against Finder.com's Finder Wallet and its product Finder Earn, which was ... |
| | | ... the growing interest in crypto among new investors. "We've always had an unwavering belief in the potential of cryptocurrency and it's exciting to see more and more people becoming aware of that potential," Rose said. The Bitcoin price surge saw many ... |
| | | ... other Blockchain Global directors, Samuel Xue Lee and Zijang (Ryan) Xu, for their involvement in the failure of a cryptocurrency exchange. Blockchain Global launched the ACX Exchange in 2017 for cryptocurrency trading and storage, but by December 2019 ... |
| | | ASIC has had its first court win in relation to cryptocurrency, with fintech Block Earner found to have offered a financial product to retail investors without a licence. However, it was a mixed outcome for the regulator, with another allegation quashed. ... |
| | | ... were transferred to crypto-assets. ASIC issued an official warning urging Australians to consider the risks of cryptocurrency investments. "Financial advice must only be provided by qualified and licensed financial advisers or financial counsellors ... |
| | | ... slapped charges on three individuals that include an Australian citizen for allegedly perpetrating a fraudulent cryptocurrency scheme known as HyperFund, raising $2.6 billion (US$1.7bn). HyperFund's alleged co-founder Sam Lee, who has Australian ... |
| | | ... the Securities and Exchange Commission (SEC), a landmark moment for the legitimisation of the world's largest cryptocurrency. The SEC approved 11 Bitcoin ETF application from major institutional investment players such as BlackRock, Fidelity, Invesco ... |
| | | ... investor dollars. Following the verdict, attorney general Merrick Garland said Binance became the world's largest cryptocurrency exchange in part because of the crimes it committed. "Now it is paying one of the largest corporate penalties in US history," ... |
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