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Australia
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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B2Broker Opens a Third Office in Dubai, Improving Presence in
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
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B2Broker Opens a Third Office in Dubai, Improving Presence in
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News
US Charges Australian Man for $90 Million Cryptocurrency Hedge Fund Scam
Stefan He Qin stole millions of dollars through Virgil Sigma Fund and VQR Multistrategy Fund.
Friday, 05/02/2021 | 07:20 GMT
by
Bilal Jafar
Brokers
OFX Q3 Revenue Rebounds with Increasing Corporate Client Demand
Revenue growth from North America, Australia and New Zealand has offset the declining European markets.
Thursday, 28/01/2021 | 09:40 GMT
by
Arnab Shome
Retail FX
ASIC Confirms Cyber Attack on Its Server
The details of the attack are not public yet.
Monday, 25/01/2021 | 10:30 GMT
by
Arnab Shome
Regulation
Aussie Brokers Welcome ASIC Restrictions Despite Expected Volume Dip
The new leverage levels will become effective on March 29, 2021.
Tuesday, 19/01/2021 | 13:21 GMT
by
Arnab Shome
News
Aussie Bitcoin Trader Sues Two Banks for Service Denial
Over 20 of his bank accounts were closed over the past three years.
Tuesday, 19/01/2021 | 07:10 GMT
by
Arnab Shome
Brokers
AxiCorp’s UK Subsidiaries Saw Healthy Growth in FY2020 Business
Revenue’s of both AxiCorp Limited and Star Financials came in positive.
Friday, 18/12/2020 | 08:29 GMT
by
Arnab Shome
News
Ripple Partners with Australian Payments Firm to Expand in Southeast Asia
The blockchain company partnered with Novatti Group to enable cross-border transactions between Australia and Southeast Asia.
Monday, 07/12/2020 | 07:59 GMT
by
Bilal Jafar
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Brokers
USGFX Vanuatu Faces Troubles in Refunding Aussie Clients
The brokerage is now planning to issue a full refund by March.
Friday, 04/12/2020 | 11:06 GMT
by
Arnab Shome
Exchanges
Crypto.com Receives an Australian Financial Service License
The company secured an AFS license through the acquisition of the Card Group.
Wednesday, 02/12/2020 | 10:02 GMT
by
Bilal Jafar
Exchanges
BTC Markets Exposes Names and Emails of All Users
The Australian exchange has over 270,000 users.
Wednesday, 02/12/2020 | 08:19 GMT
by
Arnab Shome
Regulation
ASIC Cancels AFS License of Jels Financial Group, Selectinvest
Both the companies failed to submit audited financial reports for several years.
Friday, 27/11/2020 | 08:10 GMT
by
Arnab Shome
Innovation
Australia Plans to Test Paperless Trade with Singapore Using Blockchain
ABF launched a trial with Singapore authorities to simplify cross-border trade through blockchain technology.
Wednesday, 25/11/2020 | 14:12 GMT
by
Bilal Jafar
Institutional FX
National Stock Exchange of Australia Completes TAS Integration
The operator NSX Limited also introduced the Digital Exchange Subregister System (DESS).
Monday, 23/11/2020 | 11:28 GMT
by
Bilal Jafar
Executive Moves
Nick Molnar Appointed to Share Afterpay’s CEO and Managing Director Role
Afterpay Limited has amassed almost 10 million customers and over 55,400 retail merchants.
Tuesday, 17/11/2020 | 15:04 GMT
by
Tom Hazan
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News
ASIC Indicts Aussie BitConnect Promoter John Bigatton
The Australian court will hear the case on February 2, 2021.
Tuesday, 17/11/2020 | 09:56 GMT
by
Arnab Shome
Regulation
ASIC Issued 394 AFS Licenses in 2019-20
The regulator has become strict with its licensing requirements and is asking applicants about how to deal with the pandemic.
Wednesday, 11/11/2020 | 08:39 GMT
by
Arnab Shome
News
Equinix Adds Another Data Center in Australia
The new IBX data center in Perth will be the 18th data center of Equinix in Australia.
Monday, 09/11/2020 | 15:23 GMT
by
Bilal Jafar
FinTech
MAP FinTech Integrates DTCC’s GTR for ASIC Reporting
The regtech company is extensively enhancing its industry presence.
Tuesday, 03/11/2020 | 12:59 GMT
by
Arnab Shome
News
Australian Central Bank Sets Out to Explore Central Bank Digital Currency
Australia seems to have become the latest country to explore the issuance of a central bank digital currency.
Monday, 02/11/2020 | 05:43 GMT
by
Rachel McIntosh
Regulation
AFS License Not Required by Foreign Brokers to Deal with Professional Clients
Dealing with sophisticated clients is permitted without an AFS license.
Friday, 30/10/2020 | 17:56 GMT
by
Sophie Gerber
Brokers
eToro Partners with Rugby Australia for 2020 Tri Nations
The broker is expanding its global sponsorship portfolio.
Friday, 30/10/2020 | 11:53 GMT
by
Bilal Jafar
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News
Busted: ASIC Freezes Websites & Bank Accounts of 2 'Ponzi Schemes'
Matthew Alan Beresford has been arrested and charged in connection with the alleged schemes.
Monday, 26/10/2020 | 11:42 GMT
by
Rachel McIntosh
Regulation
Court Approves AUSTRAC’s AU$1.3 Billion Fine on Westpac
This is the largest civil penalty faced by anyone in Australia.
Wednesday, 21/10/2020 | 06:42 GMT
by
Arnab Shome
Brokers
Australia Court Slaps over $53 Million Fine on AGM Markets, Others
The companies have to initiate refund processes for the affected traders.
Monday, 19/10/2020 | 06:59 GMT
by
Arnab Shome
Institutional FX
ANZ Faces $7.14 Million Fine over Unlawful Charges to Customers
The bank already paid redemption charges to some of its affected customers.
Friday, 02/10/2020 | 07:04 GMT
by
Arnab Shome
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