Search Results | Showing 41 - 50 of 296 results for "Crypto" |
| | A former financial adviser is facing several charges of dishonest conduct and dealing in proceeds of crime after he convinced clients to open SMSFs to invest in businesses he owned, all while operating unlicensed. Ashley Vincent Arandez fronted the ... |
| | | ... securities exchange when it was not registered to. It was also charged for failing to register the offer and sale of its crypto asset staking-as-a-service program. According to the SEC's complaint, since at least 2019, Coinbase has made billions of dollars ... |
| | | The Securities and Exchange Commission is suing the world's largest crypto exchange and its chief executive Changpeng Zhao for allegedly lying to regulators and mishandling billions of investor dollars. Binance Holdings, BAM Trading Services, BAM Management ... |
| | | Saxo Capital Markets was forced to amend its target market determinations after the regulator raised concerns. ASIC said the stop orders, handed down on Tuesday, prevented Saxo from issuing new contracts for difference (CFDs) to retail clients because ... |
| | | After acting in the role for 16 months, Shail Singh has officially been appointed as the Australian Financial Complaints Authority's (AFCA's) lead ombudsman, investments and advice. Singh was appointed ombudsman when AFCA opened its doors in 2018, before ... |
| | | New Zealand investors will now be able to access Australian and US-listed stocks on the homegrown share trading and superannuation platform. Following the expansion, New Zealand investors can leverage Superhero's portfolio reporting features as ... |
| | | ... According to Israelstam, global growth exposures came "back into vogue" in March, leading to strong gains in Bitcoin and crypto products. The same goes for technology exposures more generally, while gold mining products also rallied strongly. There was ... |
| | | A BlackRock subsidiary has been tasked with disposing the mortgage-backed assets of Silicon Valley Bank and Signature Bank that collectively amount to US$104 billion ($156.2bn). The Federal Deposit Insurance Corporation recently announced that it retained ... |
| | | ... important that AFS licensees classify retail and wholesale clients in accordance with the law". "Retail clients trading in crypto derivatives are afforded important rights and consumer protections under financial services laws in Australia, including ... |
| | | ... threats to retail investors. The findings will shape ASIC's strategic priorities concerning retail investor harm, focusing on crypto assets, sustainable finance, scams, and Australia's design and distribution (DDO) laws. The report revealed a steady ... |
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