Tag: asic

Feb 12 2021

Australian Securities and Investments Commission Approves Bitcoin ETF Listing on ASX Exchange

The Australian Securities and Investment Commission (ASIC) has said that it has no issues with Cosmos Bitcoin linked ETF that is set to be listed on the ASX exchange. The comments from the regulatory body came in context with the denial of Cosmos Bitcoin ETF listing earlier by the National Stock Exchange as they claimed The post Australian Securities and Investments Commission Approves...

Nov 18 2020

Alleged Promoter of BitConnect Crypto Scam Charged in Australia

Nov 18 2020 Published at CoinDesk under tags  asic australia bitconnect coinflash crime

The accused faces a maximum prison sentence of 17 years if convicted.

Nov 17 2020

Oct 26 2020

Busted: ASIC Freezes Websites & Bank Accounts of 2 “Ponzi Schemes”

Matthew Alan Beresford has been arrested and charged in connection with the alleged schemes.

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