Australia crypto

The Australian Federal Police (AFP) has pulled off a surprise crypto raid, cracking wallets to seize over $6.4M in Operation Kraken

Presales

What is ‘Operation Kraken’? Australian Authorities Crack Crypto Wallet And Seize $6.4 Million In Assets

By Alex Ioannou 12th Feb 2025

Regulation is much needed after a recent report revealed that Australians have lost over $120 million to crypto scams in the past year.

News

Australia Will Require Crypto Startups To Be Licensed Under Corporations Law

By Akriti Seth 23rd Sep 2024

Australia crypto scene lost $120M to hacks this year, and Moonpay is latest AUSTRAC approved company under new regulations.

News

Crypto Payment Services Platform, MoonPay Receives Registration From Australian Regulators

By Alex Ioannou 13th Sep 2024

Monochrome's CEO believes crypto ETFs in Australia are "unplugging a stopgap" for the market to invest in fully regulated products.

Presales

Monochrome Asset Management In Australia Files For The Countries First Spot Ether ETF

By Alex Ioannou 6th Sep 2024

Analysis found that over $160 million worth of transactions on crypto ATMs were unlawful, sparking concern from Australian law enforcement.

News

Crypto ATMs In Australia Skyrocket – Law Enforcement Concerned With Misuse

By Alex Ioannou 30th Aug 2024

Australians Lost $122 Million to Crypto Scams in Past Year

News

Australians Lost $122 Million To Crypto Scams In Past Year

By Ruholamin Haqshanas 28th Aug 2024

ASIC are working hard to combat online scams which caused $1.3 billion in losses for Australian consumers in 2023 alone.

News

Australian Regulator Removes 600 Crypto Scam Sites In Last Year

By Alex Ioannou 19th Aug 2024

ASX faces a maximum penalty of $500 million AUD if the regulator comes out on top in its latest clampdown on crypto.

News

Australian Regulator Sues Country’s Largest Crypto Exchange

By Alex Ioannou 14th Aug 2024

HSBC Australia Halts Payments to Crypto Exchanges Citing Scams

News

HSBC Australia Halts Payments To Crypto Exchanges Citing Scams

By Ruholamin Haqshanas 25th Jul 2024

In the latest development in the Bitconnect Case, Ponzi architect John Bigatton has narrowly avoided prison sentence despite guilty finding.

News

WASO WASO BEECONNEE: BitConnect’s John Bigatton Charged in Ponzi Case

By Alex Ioannou 15th Jul 2024

Source: Unsplash

News

Australian Securities Exchange Approves Its First-Ever Spot Bitcoin ETF. What Does It Mean For Australian Crypto Investors?

By Akriti Seth 19th Jun 2024

With the crypto industry booming in Australia, regulators are introducing new laws to stop people from losing money they don't have.

News

Cryptocurrency And Credit Cards Banned For Gambling Across Australia In Fresh Crackdown

By Alex Ioannou 11th Jun 2024