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Showing 41 - 50 of 407 results for "CRYP"

Four men charged over sophisticated bond scam

MATTHEW WAI | FRIDAY, 8 AUG 2025

Four residents of Victoria have been charged with a slew of money laundering offences for allegedly using fake social media advertisement and investment comparison sites to help run a bond scam. ASIC alleges that between January and July 2021, Dimitrios ...

Guilty plea entered in Ponzi scheme case

JAMIE WILLIAMSON | TUESDAY, 5 AUG 2025

A man who carried on a financial services business without and AFSL and duped investors out of nearly $2 million has pleaded guilty to dishonest conduct and dealing with proceeds of crime. Ashley Arandez pleaded guilty to dishonest conduct, unlicensed ...

ASIC issues warning over BTG Technology

ELIZA BAVIN | MONDAY, 28 JUL 2025

ASIC has warned Australian investors against investing in unlicensed cryptocurrency futures products offered by BTG Technology Holdings Limited and its related entities (Bitget). ASIC said Bitget does not hold an AFSL, meaning it is not permitted to ...

ASIC loses appeal against Finder Wallet

MATTHEW WAI | FRIDAY, 25 JUL 2025

The Federal Court has dismissed ASIC's appeal in the Finder Wallet case relating to the defunct crypto-asset related product Finder Earn. Wallet Ventures (previously known as Finder Wallet) is an AUSTRAC-registered digital currency exchange. The ...

Binance appoints new head of Australia

MATTHEW WAI | WEDNESDAY, 23 JUL 2025

Binance has welcomed a fintech founder to the position of general manager, Australia and New Zealand to embrace the next wave of digital assets across the region. Matt Poblocki, who carries expertise across the commercial, legal and regulatory landscapes ...

Adviser exodus puts retirement savings at risk: CPA

KARREN VERGARA | THURSDAY, 17 JUL 2025

CPA Australia says the drastic exodus of financial advisers has put Australians' retirement money at risk, possibly leading them to invest in higher-risk schemes. According to the Financial Adviser Register, there are only 15,300 advisers left in the ...

US-Iran tensions send markets into panic mode

ELIZA BAVIN | MONDAY, 23 JUN 2025

Global markets are preparing for potential fallout after the US conducted strikes with B-2 Stealth Bombers on three Iranian nuclear sites over the weekend and has since claimed the attacks "obliterated" Iran's nuclear capabilities. IG market analyst ...

New SMSF industry body launches

KARREN VERGARA | THURSDAY, 19 JUN 2025

The SMSF Innovation Council has launched to provide the SMSF sector with education, advocacy and a best-practice framework to help navigate the digital assets landscape. Chaired by Kate Cooper, the initiative is focused on collaborating and sharing ...

$15m crypto scam costs former adviser 10 years

JAMIE WILLIAMSON | THURSDAY, 12 JUN 2025

A former financial adviser that redirected $14.8 million in client and family funds into a crypto scam has been banned for 10 years. Glenda Rogan of Wollongong and Sutherland Shire allegedly transferred at least $14.8 million of funds invested by clients ...

ASIC sues former director of crypto platform owing nearly $60m

MATTHEW WAI | THURSDAY, 29 MAY 2025

Following the collapse of the cryptocurrency platform in 2019, former Blockchain Global director Liang Guo, also known as Allan Guo, is being sued by ASIC over multiple breaches of directors' duties. Guo was restrained from leaving the country following ...

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BT appoints new head of strategy

KARREN VERGARA

A former Allianz Retire+ executive has joined BT as the new head of strategy.

ASX sees trade volumes soar in May

MATTHEW WAI

ASX saw a substantial growth in trade volumes last month, despite continued lackluster movement in IPOs.

Otivo launches AI-powered financial advice

MATTHEW WAI

Otivo has launched a mobile app for Australians to access licensed advice powered by AI.

Munro expands access to climate focused fund

VINNY VUCAGO

The Munro Global Growth Climate Leaders PIE Fund has been opened to retail investors in New Zealand.

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