ASIC

ASIC Prioritizes Crypto Scams in Latest Strategy Report

ASIC Prioritizes Crypto Scams in Latest Strategy Report

Bernard NicolaiAug 28, 20232 min read

Australian Securities and Exchange Commission (ASIC) Prioritizes Crypto Scams The latest corporate strategy report from ASIC emphasizes the agency’s focus on combating crypto scams and protecting…

ASIC Cracks Down on Crypto Firms: Helio Lending and eToro Face Lawsuits

ASIC Cracks Down on Crypto Firms: Helio Lending and eToro Face Lawsuits

Bitro ConwellAug 19, 20232 min read

Melbourne-based ASIC has recently cracked down on several crypto firms, including Helio and eToro. The agency estimated that around 20,000 eToro customers suffered losses while trading…

ASIC Sentences Helio for False License Claims

ASIC Sentences Helio for False License Claims

Owen PatterAug 18, 20232 min read

ASIC Sentences Helio for False Claims The Australian Securities and Investment Commission (ASIC) has sentenced cryptocurrency lending firm Helio for falsely claiming to hold an Australian…

ASIC Files Lawsuit Against eToro Over Potentially Harmful CFD Product

ASIC Files Lawsuit Against eToro Over Potentially Harmful CFD Product

Lola CoinAug 3, 20232 min read

The Australian Securities and Investments Commission (ASIC) files a lawsuit against eToro The ASIC has filed a lawsuit against eToro, alleging that its contract for difference…

ASIC Lawsuit: eToro Accused of High-Risk CFDs

ASIC Lawsuit: eToro Accused of High-Risk CFDs

BitcoinistAug 3, 20233 min read

The ASIC’s Lawsuit Against eToro The Australian Securities and Investments Commission (ASIC) has recently filed a lawsuit against eToro, a popular crypto exchange. The lawsuit alleges…

ASIC Sues eToro over Volatile Trading Products

ASIC Sues eToro over Volatile Trading Products

Cyrus DaileyAug 3, 20232 min read

An Australian regulator sues eToro over alleged violations The Australian Securities and Investment Commission (ASIC) has taken legal action against eToro’s crypto trading platform, accusing it…

ASIC Sues eToros Australian Division Over Breach of Design and Distribution Obligations

ASIC Sues eToros Australian Division Over Breach of Design and Distribution Obligations

Decrypt.coAug 3, 20232 min read

eToro Faces Lawsuit Over High-Risk Products – eToro’s Australian division is being sued by the Australian Securities and Investments Commission (ASIC) for allowing retail clients to…

ASIC Sues eToro Australia for Breaching License Obligations

ASIC Sues eToro Australia for Breaching License Obligations

Cora SkindellAug 3, 20231 min read

eToro sued by Australian regulator over alleged breaches eToro’s Australian entity, eToro Aus Capital Limited, is being sued by Australia’s Securities and Investments Commission (ASIC) for…

ASIC Cancels License of FTX Australia, Impacting 30,000 Customers

ASIC Cancels License of FTX Australia, Impacting 30,000 Customers

Cryptonews.comJul 19, 20232 min read

Australian Securities and Investments Commission cancels FTX Australia’s license The Australian Securities and Investments Commission (ASIC) has canceled the financial services license of FTX’s Australian subsidiary,…

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