Australia scams are being targeted by the Australian Securities and Investments Commission (ASIC), which has intensified its enforcement campaign.
Since July 2023, ASIC scam...
Picture this, a 77-year-old widow, trusting, hopeful, thinking she’s found love online.
Instead, she ends up handing over her life savings, $433,000 Australian dollars,...
The Australian Federal Police (AFP) have seized 25 Bitcoin, a waterfront mansion in Queensland, and a Mercedes-Benz.
The assets, valued at 4.5 million Australian...
Australia’s financial watchdog just sent a message that everyone could understand. If you’re running a crypto exchange and you’re not actually doing anything, it’s...
Australia’s financial intelligence agency AUSTRAC is taking action against dormant crypto exchanges.
On April 29, AUSTRAC said it would cancel registrations of inactive firms...
