Australian Financial Regulator Files Lawsuit Against Kraken Subsidiary The Australian Securities and Investments Commission (ASIC) has filed a civil lawsuit against Bit Trade, a subsidiary of…
Australian Regulator Takes Legal Action Against Bit Trade The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against Bit Trade, the provider of services…
Australian Regulator Takes Legal Action Against Bit Trade for Violating DDO The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against Bit Trade Pty…
Millions Lost in Tether Phishing Scam In yet another successful phishing scheme, an unsuspecting user lost $4.46 million worth of Tether (USDT) from their Kraken wallet.…
ASIC Initiates Legal Proceedings Against Bit Trade for Non-Compliance with Financial Laws The Australian Securities and Investments Commission (ASIC) has taken legal action against Bit Trade…
Australian Regulator Sues Crypto Exchange for Design and Distribution Failures The Australian Securities and Investment Commission (ASIC) has filed a lawsuit against Bit Trade Pty Ltd,…
Australian Securities and Investments Commission Sues Bit Trade Over Margin Trading Product on Kraken The Australian Securities and Investments Commission (ASIC) has taken legal action against…
Australian Regulator Sues Bit Trade for Design and Distribution Failures The Australian Securities and Investments Commission (ASIC) has taken legal action against Bit Trade, the provider…
An Original Ethereum Investor Transfers $9.96 Million Worth of ETH to Kraken An early investor in Ethereum (ETH) deposited 6,000 ETH valued at $9.96 million into…
