Australia’s Federal Court has imposed a Binance Australia fine of A$10 million on the local derivatives arm of the global crypto exchange, marking one of the most significant enforcement actions ...
A former Australian Air Force staffer and defense contractor executive has pleaded guilty in a US federal court to selling classified cyber-warfare tools, including zero-day exploits developed for the Five ...
Australia’s corporate regulator has scored a major enforcement victory after the Federal Court ordered financial services firm BPS Financial Pty Ltd to pay 14 million Australian dollars ($9.3 million) in ...
An Australian tribunal has permanently barred a disability care worker from the sector after she pleaded guilty to laundering more than $105,000 in suspected cocaine proceeds through Bitcoin exchanges in ...
Scammers are exploiting Australia's official cybercrime reporting system to impersonate federal police officers and steal cryptocurrency, filing fraudulent reports with victims' stolen personal information before calling them to authorize transfers, ...
Australian authorities have intensified their crackdown on organized crime with a fresh wave of arrests under Operation Ironside, filing more than 800 charges and detaining 55 individuals tied to an ...
The Australian Securities and Investments Commission (ASIC) has broadened its regulatory reach with new guidance redefining how national financial laws apply to digital assets. Announced on October 29, the update ...
Australia has emerged as the global leader in cryptocurrency interest per capita, with the Australian crypto user base demonstrating unprecedented engagement across trading, speculation, and onchain activities, according to new ...
Australia’s government is pushing forward with new crypto ATM regulation that could give its financial intelligence agency sweeping authority to restrict or ban the machines nationwide. The proposed law, introduced ...
Australia’s financial intelligence regulator has ordered Binance’s local unit to appoint an external auditor following concerns about Binance money laundering control and counter-terrorist financing (CTF) systems. The directive, announced Friday ...
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