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|Search Results||Showing 1 - 10 of 57 results for "Cryptocurrency"|
|... been sentenced over fraudulent behaviour after he used the organisation's servers and supercomputers to carry out cryptocurrency mining. He was caught out after the CSIRO noticed serious impairment of its computing infrastructure and reported it to the ...|
|US rapper and actor T.I. is one of five individuals charged over his role in a fraudulent cryptocurrency offering, after the Securities and Exchange Commission found he had promoted and sold tokens on his social media accounts. Clifford Harris Jr, better ...|
|ASIC has banned a former national representative of a cryptocurrency investment scheme from financial services for seven years, after it was found he engaged in misleading or deceptive conduct. New South Wales based John Louis Anthony Bigatton has copped ...|
|... falsely told investors their funds would be used by a team of skilled and licensed traders for foreign exchange and cryptocurrency trading. They allegedly promised a risk-free return of between 6% and 42%. Jali claimed to be a pastor, the SEC said, and ...|
|... law firm JPB Liberty has filed a class action against Facebook and Google for the losses suffered by Australian cryptocurrency providers after their bans on cryptocurrency advertising. JPB Liberty is seeking damages for the losses the cryptocurrency ...|
|... and the actual figure is probably much higher. She wants to warn consumers to be particularly wary of bitcoin and cryptocurrency schemes, saying she has seen many of these collapse and turn out to be Ponzi schemes. "I have seen so many scams in cryptocurrencies. ...|
|ASIC has uncovered several cryptocurrency scams using Australian celebrities, prominent news sites, and government agencies to reel in investors. Endorsements from celebrities and business figures such as Waleed Aly, Mike Baird, Celeste Barber, Andrew ...|
|... The regulator found NAC and its chief executive had portrayed the AML BitCoin as being superior to the original cryptocurrency, arguing it boasted anti-money laundering, anti-terrorism and theft-resistant technology. In reality, none of these capabilities ...|
|ASIC has reported an increase in investment scams during the COVID-19 pandemic, with most cryptocurrency "opportunities" in particular panning out to be outright scams. The corporate watchdog saw a 20% increase in scam reports from March to May this ...|
|... particular, investment scammers targeted Facebook and Instagram users with promises of "get rich quick" schemes and cryptocurrency scams, the ACCC said. Common techniques used by scammers include promises of exclusive offers, or asking for small commitments ...|
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The corporate watchdog's executive director of wealth management has nabbed a promotion and will now assume the role of ASIC's executive director of financial services.
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New research has identified that urgent short-term need for money is the main driver for people withdrawing their superannuation savings under the COVID-19 ERS scheme.
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Westpac has agreed to pay a civil penalty of $1.3 billion in relation to its contraventions of the anti-money laundering and counter terrorism laws.
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Victorian Funds Management Corporation has welcomed a head of client and market development to its executive team.
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