Crypto exchange
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ASIC roundup: Crypto fraud, and warning of scams
The Australian Securities & Investments Commission’s latest actions and news, October 21 – 25, 2024.
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Crypto wrap: Blockchain.com bosses face fines, ASIC charges ex-Mine Digital boss, French football fraud trial
Summary of latest developments in the world of crypto.
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Crypto wrap: The forward march of crypto
The stories that caught our eye in crypto this week.
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FCA fines crypto trading firm for weak financial crime controls
Action against CBPL is the first enforcement against a firm enabling crypto asset trading.
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BitMEX pleads guilty to AML charges as CFTC’s Behnam says crypto needs a regulator
BitMEX pleads guilty to BSA/AML charges and CFTC’s Behnam points out that regulatory oversight could only help patrol the sector.
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Crypto wrap: Market watchers await Labour stance and bitcoin sell-off stalls
Our pick of the week’s crypto stories.
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Crypto wrap: £1bn crypto exhange arrests, Mt.Gox reimbursements, Australia bitcoin ETF
Our summary of the latest crypto stories.
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Falcon Labs illegally provided US customers access to digital asset trading platforms
The company has paid over $1.7m to settle charges with the CFTC.