The Australian securities regulator recently revealed that the crypto lending platform Helio pleaded guilty to the allegation of falsely claiming to be a holder of
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Australia’s Bendigo Bank blocks high-risk payments to crypto exchanges
Chainalysis policy lead Chengyi Ong warned crypto users may eventually have no choice but to deal with offshore unregulated exchanges.
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Global Crypto ATM Resurgence: Net Growth Rebounds After Initial 2023 Slump
In the wake of over 5,000 crypto ATMs being taken out of service during the initial four months of 2023, the past four months have
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Meta Platforms fined $14 million for Onavo privacy issues: Report
The decision in an Australian court was driven by increasing concerns about illicit activities in the crypto market and the desire to safeguard investors.
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Securities Commission Cancels FTX Australia’s License
Australia’s securities regulator has canceled the license of the local FTX entity, allowing it to perform only limited financial services. These will be related to
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Another Big 4 Australian Bank Blocks Payments to ‘High-Risk’ Crypto Exchanges
National Australia Bank (NAB) has joined other major lenders in the country in blocking payments to some cryptocurrency exchanges. The banking institution said it’s introducing
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