Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,406,349,749,781.84
  • 24h Vol: $107,598,798,003.65
  • BTC Dominance: 56.46%

Australia

moonpay-secures-registration-to-offer-digital-currency-exchange-services-in-australia

Moonpay Secures Registration to Offer Digital Currency Exchange Services in Australia

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Moonpay has successfully registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) to provide digital currency exchange services in Australia. This registration will enable Moonpay to establish local payment processing relationships and offer Australian users alternative payment methods such as Osko and Pay ID. As a registered entity, Moonpay will comply with Australia’s AML/CTF […]

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Kraken Crypto Exchange Operator Fined by Australian Court

Leave a Comment / ASIC, Australia, Bit Trade Pty Ltd., Bitcoin, Compliance, consumer protection, Corporations Act, credit facility, Crypto, Crypto Hacked, Cryptocurrency, Digital Assets, Ethereum, federal court, Kraken, legal, Margin Trading, Regulatory / / / , , , , , , , , , , , , , ,

The Federal Court of Australia has ruled that Bit Trade Pty Ltd., operating crypto exchange Kraken in Australia, failed to meet regulatory obligations for its margin trading product. The product was offered without a required market determination, breaching the Corporations Act. ASIC emphasized the need for compliance in the crypto industry, aiming to ensure consumer

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615-crypto-scam-sites-dismantled-by-australian-regulator

615 Crypto Scam Sites Dismantled by Australian Regulator

Leave a Comment / ASIC, ASIC anti-fraud efforts, ASIC scam takedown, Australia, Australian scam crackdown, Bitcoin, Crypto Hacked, crypto scams Australia, Cryptocurrency, cryptocurrency scam Australia, Ethereum, online investment fraud, phishing websites ASIC, Regulation / / / , , , , , , , , ,

The Australian Securities and Investments Commission (ASIC) has shut down more than 7,300 phishing and investment scam websites, including 615 targeting cryptocurrency. The regulator noted that collaboration with other agencies and advanced detection techniques have enabled ASIC to swiftly take down scams, contributing to the $1.3 billion in financial losses reported by Australians in 2023.

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Coinbase to Provide Custody for Australian Bitcoin ETF BTXX

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Digitalx, an ASX-listed company, has selected Coinbase to deliver custody and advanced trading execution services for its recently approved Bitcoin exchange-traded fund (BTXX) in Australia. This partnership will offer qualified Australian investors access to bitcoin and other digital assets via a traditional fund structure through Coinbase Prime, a comprehensive prime brokerage platform. This selection follows

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Kraken Expands Crypto Custody Services to Institutions in UK and Australia

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Crypto exchange Kraken has expanded its custody services to institutional clients in the UK and Australia, marking the first international expansion following its successful U.S. launch in March. Kraken Institutional, already established in the UK and Australia, now offers its custody solution to both existing and new clients in these countries, emphasizing security and client

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australian-court-convicts-bitconnect-promoter-for-providing-unlicensed-advice

Australian Court Convicts Bitconnect Promoter for Providing Unlicensed Advice

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John Bigatton, the Australian promoter of Bitconnect, has been convicted by the Sydney District Court for providing unlicensed financial advice, violating section 911B(1) of the Corporations Act 2001, the Australian Securities and Investments Commission (ASIC) announced Monday. Between August 2017 and January 2018, Bigatton promoted Bitconnect through seminars and social media, claiming significant returns on

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Australian Regulator Appeals Court Decision Exempting Block Earner From Penalty

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Australian Securities and Investments Commission (ASIC) stated on Tuesday that it had appealed the federal court’s decision to relieve Web3 Ventures Pty Ltd., trading as Block Earner, from liability to pay a penalty for offering unlicensed financial services through its crypto-related Earner product. On June 4, the court found Block Earner’s contraventions serious but exempted

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Crypto ATM Numbers Drop by 13.91% Since December 2022, Over 3,600 Went Offline in March

Leave a Comment / Australia, Automated Teller Machine, BitAccess, Bitcoin, Bitcoin ATMs, Blockchain, Canada, Coin ATM radar, Coinatmradar.com, coincloud, Crypto ATM, crypto ATM industry, Crypto ATMs, Crypto Hacked, Cryptocurrency, data aggregation, decline, Digital Currency, drawdown, Ethereum, General Bytes, genesis coin, Global, growth, Hack, loss, Manufacturing, Market Share, metrics, News, Offline, Security, Spain, Statistics, Stats, Theft, United States, Virtual Currency / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

According to data from the cryptocurrency automated teller machine (ATM) aggregation website Coin ATM Radar, over 3,600 crypto ATMs went offline in March. Since the end of 2022, the number of crypto ATMs has declined by 13.91% in the last three months. Crypto ATM Numbers Decline in 2023 According to data from Coin ATM Radar,

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Report: Perth Mint Faces $9 Billion Recall From China Over ‘Doped’ Gold Scandal

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Perth Mint, Australia’s official bullion mint, currently faces a $9 billion recall from China for allegedly selling “doped” bullion and attempting to cover it up, as reported by Australia’s ABC News. The practice of doping gold involves adding impure ore like silver to the mix to cut costs and lower the quality of gold. Reportedly,

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