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Regulatory

ASIC takes further action on Prospero

ASIC is pushing for Prospero Markets to be wound up following revelations that it was linked to one of Australia's biggest-ever money-laundering operations.

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Read more: ASIC,  AFP,  Prospero Markets,  Changjiang Currency Exchange,  Andrew Cummins,  Australian Federal Police,  BRI Ferrier,  Jonathon Keenan,  Operation Avarus-Nightwolf,  Peter Krejci