The company violated the law when offering a leveraged cryptocurrency and fiat trading product
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Incidents
Dec 12, 2024
Australian court fines Kraken exchange $5 million on securities regulator’s lawsuitThe company violated the law when offering a leveraged cryptocurrency and fiat trading product
Market
Nov 15, 2024
Australian DigitalX bitcoin fund’s returns have reached 99%DigitalX Bitcoin Fund has been operating since 2019 and is aimed at institutional investors
Market
Sep 18, 2024
Australia’s Central Bank did not see any advantages in the introduction of retail CBDCThe regulator will focus on developing and launching a wholesale version of the digital national currency
Market
Jul 26, 2024
HSBC Bank Australia is the latest among the country’s major banks to block transfers to crypto exchangesAustralia’s largest financial institutions have refused to process payments to digital asset trading platforms due to the risk of fraud
Market
Jul 9, 2024
Australia’s largest stock exchange will list its second spot BTC ETFIt had previously placed the HODL fund from US-based VanEck
Market
Jun 5, 2024
Inflow into the Australian spot BTC ETF amounted to 1 bitcoin on the first day of tradingThe fund’s issuer predicted high demand and is already planning to launch a similar ETH-based product
Business
May 14, 2024
OKX launches its crypto exchange in Australia for wholesale and retail customersOKX had previously obtained licenses in Dubai and Singapore and launched a platform in Turkey
Market
Apr 29, 2024
Media: Australia’s largest exchange will launch BTC ETF trading by the end of the yearBitcoin funds first became available in the country through the CBOE Australia exchange in 2022
Crypto regulations
Jul 17, 2023
National Bank of Australia reports on blocking transfers to “high-risk” crypto exchangesOther local banks have also started taking similar measures
Market
May 30, 2023
Affected by the collapse of FTX TrigonX exchange announces the relaunchThe exact dates of the resumption of operation have not yet been reported
Market
May 30, 2023
BTC rate on Binance Australia fell to $22 204Reuters journalists attributed this to the desire of local customers to close their positions as soon as possible
Market
May 18, 2023
Australian bank Westpac bans payments on Binance to combat fraudLocal customers will also not be able to use the PayID fast payment service for depositing