Tag: Australian law
ASIC Takes Legal Action Against Bit Trade for Margin Trading Compliance Breach
ASIC takes legal action against Bit Trade over margin trading compliance, claiming significant consumer losses in crypto trading.
ASIC vs. Kraken: The Battle Over Compliance in Crypto Trading
ASIC takes action against Kraken’s Bit Trade for non-compliance with trading obligations. A look at the implications for the crypto industry.
NanoLabs Takes Coinbase to Court Over Alleged Trademark Infringement
NanoLabs accuses Coinbase of trademark infringement over ‘Nano’ products, seeking $5 million in damages and a name ban.
Iris Energy Signs Major Share Deal with B. Riley: What It Means for Crypto Mining
Iris Energy has secured a $100M deal with B. Riley for the purchase of 25 million shares. Explore the implications for the crypto mining sector.
ACCC Sues Meta: Allegations of Misleading Crypto Ads Rattle the Australian Market
ACCC takes legal action against Meta for misleading cryptocurrency ads, alleging responsibility for losses by users tricked into scams.
Crypto Controversy: Salerno Law Takes on QOIN Token’s Limiting Practices
Salerno Law targets QOIN token for misleading practices, demanding $100 million in damages amidst claims of limited selling capabilities.
Ex-BitConnect Representative Faces Charges in Multi-Billion Dollar Crypto Ponzi Scheme
Former BitConnect representative John Louis Anthony Bigatton faces serious charges for misleading investors in a multi-billion dollar Ponzi scheme.
Australia’s Cyber Heist: Unmasking a Sophisticated Criminal Syndicate
Discover Australia’s battle against cybercrime as law enforcement uncovers a gang laundering stolen funds through cryptocurrencies.
