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ASIC accusations against Mine Digital CEO regarding fraud and misconduct.
ASIC

ASIC Accuses Former Mine Digital CEO of Fraud

The Australian Securities and Investments Commission (ASIC) charges James Cumming, ex-CEO of Mine Digital, with fraud. The allegations point to serious misconduct during his leadership, raising vit...

ASICAustralian Financial Services Licensing for Cryptocurrency Exchanges Overview

Australia Mandates Financial Services Licenses for Crypto Exchanges

Australia is set to require all cryptocurrency exchanges to obtain financial services licenses, as stated by ASIC Commissioner Alan Kirkland. This significant regulatory update highlights the treat...

ASICA meeting at the AFR Digital Asset Summit discussing crypto asset regulation.

ASIC to Revise Crypto Asset Classification Guidelines

ASIC plans to update guidelines for crypto asset classification by November, requiring many firms to obtain financial services licenses to clarify regulatory alignment and mitigate consumer risks.

ASICASIC lawsuits ASX for misleading blockchain project updates.

ASIC Takes Legal Action Against ASX Over Blockchain Project Misrepresentations

The Australian Securities and Investments Commission (ASIC) has initiated a lawsuit against ASX for allegedly making misleading statements about its abandoned blockchain project. The lawsuit questi...