Bitcoin News / Bitcoin.com - 9 months ago
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 the termination of derivatives with clients and arrangements to compensate retail cust...
Bitcoin News / Bitcoinist - 9 months ago
FTX, the now-bankrupt cryptocurrency exchange, has had its financial license for the local subsidiary, FTX Australia, revoked by the Australian Securities and Investments Commission (ASIC). This decisive action represents a notable moment in Australi...
by COINS NEWS - 9 months ago
Source: https://www.nab.com.au/about-us/security/cryptocurrency-transaction-changes The NAB on the 18 July 2023, has released a statement that they are going to be limiting the transfer of money from NAB to crypto exchanges We're protecting you...
Cryptocoins News / Finance Magnates - 9 months ago
The Australian Securities and Exchange Commission (ASIC) today (Wednesday) announced the cancellation of the Australian financial services (AFS) license held by FTX Australia Pty Ltd (FTX Australia), effective from 14 July. FTX Australia Has Lost Its...
Bitcoin News / Bitcoin.com - 9 months ago
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 new customer protections regarding financial transactions with certain sc...
Cryptocoins News / The Cointelegraph - 9 months ago
ASIC had previously suspended FTX’s license to operate in Australia; now the securities regulator has canceled it entirely. The Australian financial services regulator...
Bitcoin News / Bitcoinist - 10 months ago
National Australia Bank (NAB) has implemented measures to block certain payments to crypto exchanges deemed “high-risk,” following similar actions taken by other major Australian banks, including Commonwealth Bank of Australia and Westpac...
Cryptocoins News / The Cointelegraph - 10 months ago
National Australia Bank is the latest bank to announce blocks on certain cryptocurrency exchanges, citing the high risk of scams. Another major bank in Australia has s...
by COINS NEWS - 10 months ago
submitted by /u/_Beta-Male_ [link] [comments]
More / Bitcoin Reddit - 10 months ago
Does anyone know any bank in Australia that doesn't have a 24 hour holding period to transfer fiat to a crypto exchange. I'm with CBA and they have recently put in limits, restrictions and a 24 hour transaction time to transfer to a crypto ex...
by COINS NEWS - 10 months ago
submitted by /u/DBRiMatt [link] [comments]
Bitcoin News / Bitcoinist - 10 months ago
In the wake of new crypto regulations in Australia, investment management firms Monochrome Asset Management Pty Ltd, and Vasco Trustees Ltd have led the charge, refiling their spot Bitcoin ETF application. This move marks the initiation of Australia&...
Cryptocoins News / The Cointelegraph - 10 months ago
The CEO believes investors will be inclined to seek exposure to Bitcoin in a more familiar, structured and protected regulatory environment. Australian-based crypto in...
Bitcoin News / Google News Bitcoin - 10 months ago
Monochrome Bitcoin ETF gets filed to Australian securities exchange& & Cointelegraph
Bitcoin News / Google News Bitcoin - 10 months ago
First spot bitcoin ETF application filed under new Australian regulations& & Blockworks
Cryptocoins News / CoinJournal - 10 months ago
Key takeaways Australian Securities and Investments Commission searched Binance Australia’s office on Tuesday. The cryptocurrency exchange maintains that it is focused on complying with rules.& ASIC searched Binance Australia’s...
Cryptocoins News / EthereumWorldNews - 10 months ago
Summary: Australia’s securities regulator searched the office premises of Binance Australia as part of an ongoing investigation, Bloomberg reported.This comes after the platform’s derivatives license was revoked in April after a mass liquidation...
by COINS NEWS - 10 months ago
submitted by /u/EatMaTesticles [link] [comments]
Bitcoin News / Bitcoinist - 10 months ago
In a stunning turn of events, the Australian Securities and Investments Commission (ASIC) stormed the offices of Binance, the world’s largest cryptocurrency exchange, as part of an ongoing investigation into the company’s defunct local de...
Cryptocoins News / The Cointelegraph - 10 months ago
Binance said it is cooperating with Australian regulators to meet local regulatory requirements amid reports of office searches. Binance Australia is working with loca...
More / Bitcoin Reddit - 10 months ago
As far as I can tell, almost all the on ramps to crypto exchanges have obstacles to Australians buying Bitcoin. The big Australian banks are making it very difficult to send any significant amount of fiat to a crypto exchange. The equities and crypto...
Cryptocoins News / Blockchain - 10 months ago
As reported by Bloomberg, the Australian Securities and Investments Commission (ASIC) executed a search operation at the offices of Binance Australia. This operation is a part of an ongoing inquiry into the crypto giant's now-closed local derivatives...
Bitcoin News / Google News Bitcoin - 10 months ago
Crypto miners are selling bitcoin with prices near one-year high& & The Australian Financial Review
Bitcoin News / Google News Bitcoin - 10 months ago
BTC Adoption: Australian Fintech Nine25 Announces Ability To Purchase Bitcoin Via Their Platform | Crowdfund& & Crowdfund Insider
More / Bitcoin Reddit - 10 months ago
There have been numerous reports of US banks blocking transactions to cryptocurrency exchanges for some time now and it seems Australia has gotten onboard with Operation Chokepoint. On June 8 2023, Australia's biggest bank Commonwealth Bank "...
