Australian Securities and Investments Commission

Cryptocurrency platforms in Australia are reportedly being used to launder nearly half of the proceeds from financial scams. That's according to the Australian Financial Crimes Exchange (AFCX), a non-profit organization that sourced data from the country's major banks. About 47% of the...

Crypto exchange Binance (CRYPTO: BNB) has been subject to an investigation by Australia's financial markets watchdog. This is part of an ongoing inquiry into the company's now-closed local derivatives business, Bloomberg reported, quoting sources. The Australian Securities and...

Binance Australia will halt certain Australian dollar deposit services due to an external payment provider's decision. Customers should expect a disruption in bank transfer withdrawals, though the extent of the impact is yet to be determined. "We are working tirelessly to secure an...

The Australian Securities and Investments Commission (ASIC) has revoked Binance's (CRYPTO: BNB) license for its derivatives operations in the country while it examines the group's local activities, as per an announcement on Thursday. Binance Australia confirmed in a tweet that its...