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Asic
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
AppLayer Unveils Fastest EVM Network and $1.5M Network Incentive
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
AppLayer Unveils Fastest EVM Network and $1.5M Network Incentive
Thought Leadership
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Asic
Search for a tag
Regulation
ASIC Exposes Investment Scam, Court Freezes Assets
Kenneth Charles Grace and his companies managed to make more than $16 million from more than 50 investors.
Friday, 02/11/2018 | 07:16 GMT
by
Celeste Skinner
News
Canary in a Coin Mine - Obsolete ASICs Gathering Dust in Shenzen
As Bitcoin mining gets harder and less profitable, ASICs are constantly upgraded. But what happens to the old ones?
Monday, 22/10/2018 | 08:45 GMT
by
Simon Golstein
Brokers
Admiral Markets Australia Implements Negative Balance Policy
Negative balance protection is not a regulatory requirement for retail clients in Australia.
Friday, 19/10/2018 | 09:01 GMT
by
Celeste Skinner
Regulation
ASIC Cancels Direct FX's Financial Licence due to Compliance Failures
The regulator originally suspended Direct FX’s licence on April 17, 2018, for a period of six months.
Thursday, 18/10/2018 | 08:25 GMT
by
Celeste Skinner
Regulation
ASIC Flags Unauthorized Forex Firm HBC Broker
Britain’s Financial Conduct Authority also warned consumers against the company in 2017.
Tuesday, 09/10/2018 | 06:20 GMT
by
Celeste Skinner
News
Canadian ASIC Design Firm Reveals Partnership with Samsung
Squire Mining will design the cryptocurrency mining devices, Samsung will build them.
Thursday, 27/09/2018 | 14:46 GMT
by
Simon Golstein
News
Bitmain Competitor EBang Announces Powerful New Mining Devices
The firm says that the new devices can achieve 44 trillion hashes per second.
Tuesday, 25/09/2018 | 08:07 GMT
by
Simon Golstein
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Regulation
ASIC Relaxes License Deadline for Foreign Financial Firms
The deadline for foreign firms needing an Australian financial services license has been extended by a year.
Friday, 21/09/2018 | 11:04 GMT
by
Celeste Skinner
Regulation
ASIC Hits ANZ with Civil Charges over $2.5 Billion Share Sale
The charges involve alleged cartel arrangements relating to trading in ANZ shares.
Friday, 14/09/2018 | 17:53 GMT
by
Aziz Abdel-Qader
Executive Moves
Pepperstone Brings in Ex-ASIC Lawyer to Head Compliance Team
Peta Stead worked on CFD, FX and binary options rules for the Aussie regulator
Friday, 14/09/2018 | 15:10 GMT
by
David Kimberley
Regulation
NEX Launches OTC Derivatives Trading Solution for ASIC Reporting
The solution helps firms based or trading in Australia to meet ASIC's OTC derivatives trade reporting requirements.
Thursday, 13/09/2018 | 06:14 GMT
by
Celeste Skinner
Regulation
Platinum Asset Management Selects Catena for OTC Reporting Needs
To perform trade reporting for Platinum, Catena’s TRACE Reporting connects to CME Group’s Trade Repository service.
Tuesday, 11/09/2018 | 07:13 GMT
by
Celeste Skinner
Regulation
ASIC to Keep Watchful Eye on Cryptocurrencies and ICOs
In its corporate plan, the regulator has highlighted cryptocurrencies as a potential threat to the financial markets.
Friday, 07/09/2018 | 07:40 GMT
by
Celeste Skinner
Regulation
ASX Investigates BPG’s Penny Stock Aiming to Raise $15 Million in ICO
ASX is looking into Byte Power Group to see whether it is in compliance with the ASX Listing Rules.
Wednesday, 05/09/2018 | 09:36 GMT
by
Celeste Skinner
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News
Leaked Bitmain Pre-IPO Document Show Holes in Business Plan
Bitmain reports net assets of $2.6 billion, but its sales are dropping and holdings losing value.
Thursday, 30/08/2018 | 14:35 GMT
by
Simon Golstein
News
Australians Can Now Pay Utility Bills with Cryptocurrency
A cryptocurrency exchange and bill payment company have partnered to offer the new service.
Wednesday, 22/08/2018 | 13:50 GMT
by
Simon Golstein
Brokers
“Facing Regulation Brokers Should be Strategic, not Panic”
TRAction’s Sophie Gerber on the regulatory landscape in the land down under.
Wednesday, 15/08/2018 | 15:09 GMT
by
Finance Magnates Staff
Interviews
Exclusive: FP Markets Managing Director Reveals Plans of Global Expansion
We sat down with the Managing Director of FP Markets, Matthew Murphie, to discuss the company’s current global growth plans.
Thursday, 09/08/2018 | 16:02 GMT
by
Celeste Skinner
Regulation
FMA Flags Two Unregulated Firms Operating in New Zealand
Oak Harbour Limited & Caledonia Investment Company Limited have both been flagged by regulators in Australia and Hong Kong.
Monday, 06/08/2018 | 08:23 GMT
by
Celeste Skinner
Regulation
ASIC Obtains Court Orders Against Operator of DanFX Fraud
Ali was convicted and sentenced in 2012 for fraud charges.
Thursday, 26/07/2018 | 21:18 GMT
by
Aziz Abdel-Qader
Regulation
ASIC Slaps Commonwealth Bank of Australia With $20 Million Fine
The CBA has to pay $15 million to the community, and $5 million to the Australian regulator.
Wednesday, 11/07/2018 | 09:08 GMT
by
Celeste Skinner
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Regulation
ASIC Proposes Changes to Securities and Futures Markets Regulation
If the proposals are put into law, firms' risk management systems will have to change significantly
Wednesday, 04/07/2018 | 08:54 GMT
by
David Kimberley
Regulation
ASIC Orders National Australia Bank to Change Its Spot FX Policy
An independent expert found that NAB’s response to an initial court order had significant deficiencies in multiple areas.
Thursday, 28/06/2018 | 14:27 GMT
by
Celeste Skinner
Brokers
ASIC Imposes Sanctions on Vantage Global Prime Following Court Ruling
The court ruled an employee made $95,000 by using confidential trading information from clients of Vantage.
Monday, 25/06/2018 | 10:57 GMT
by
Celeste Skinner
News
Fork the Fork: Bitcoin Gold Set to Make Yet Another Hard Fork
Bitcoin Gold endured a 51 percent attack last month with cost the community $18 million worth of BTG tokens.
Wednesday, 06/06/2018 | 14:21 GMT
by
Arnab Shome
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