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Australia
Binance Australia Fined $6.9 Million for Misclassifying 85% of Derivatives Users
Illicit Crypto Activity in Australia Remains Below 1%: TRM Report
Unsuspecting Elderly Widow Loses $281K in a Romance Scam: The Dark Side of Crypto
Four Charged in $123M Queensland Crypto Laundering Scheme, AFP Says
Olympic Breakdancer Raygun’s Brother Charged in Crypto Fraud Case
Australian Court Fines Kraken $8M Over Unauthorized Margin Lending Product
Ex-Mine Digital CEO Faces Charges Over $1.5M Embezzlement
Monochrome to Launch Australia’s First Spot Ethereum ETF
AFP Decodes Seed Phrase, Seizes $9.3M in Crypto from Ghost Mastermind
Chainlink Partners With Australian Bank ANZ in RWA Tokenization Initiative
Aussies Lose $122 Million to Crypto Scams, With Younger Victims Now Leading
Crypto ATMs Process $160M in Illicit Funds Since 2019, Says TRM Labs
Australian Regulator Shuts Down Over 600 Crypto Scams in the Past Year
AFP Uncovers 2,000 Compromised Australian Crypto Wallets
Australia’s ASX Welcomes Another Bitcoin ETF with DigitalX Launch
VanEck to Launch First Bitcoin ETF on Australia’s Security Exchange This Week
This Firm Will Launch Australia’s First Spot ETF With Direct Bitcoin Holdings Today
Australia Gears Up for Bitcoin ETF Wave After US, Hong Kong Approvals
Interest in Bitcoin Surges in Australia Following Spot BTC ETF Approval in the US: Study
Deepfake Alert: Fraudulent Crypto Platform Promoted in Doctored Clip of Andrew Forrest on Facebook
Coinbase Alumni’s C1 Fund Targets Australian Crypto Investment: Animoca Brands, Chainalysis in Focus
Australian Crypto Exchange CoinSpot Loses $2M in Alleged Exploit
Not Just Crypto: AFP Raids Bust Currency Exchange Laundering Nearly $230M in Illegal Funds
Australian Authorities Seize Crypto Worth $1.5 Million From Alleged Drug Dealer
Australian Regulator Initiates Civil Proceedings Against This Crypto Company
Ripple Labs Extends Liquidity Hub to These 2 Countries
Australian Regulator Sentences Crypto Lender Helio for False License Claims
Australia’s Financial Regulator Sues eToro: Details
Australian Securities Watchdog Cancels FTX Australia’s AFS License
Rugby Champion Jarryd Hayne Lost Almost $800K in a Bitcoin Scam: Report
The Share of Aussie HODLers is Back to 2021 Levels (Study)
Australia’s Largest Bank to Temporarily Cease ‘Certain’ Payments to Crypto ExchangesÂ
Bitcoin Trades at $5K Discount on Binance Australia as Withdrawal Closure Approaches
Binance Australia Banned By Big Four Bank Westpac: Report
Crypto’s Sopthistication Leads to Tougher Sentences for Aussie Criminals (Study)
Binance Winds Down Australian Derivatives Division
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