Tag: Australian regulations

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ASIC Bans John Bigatton for Seven Years Following BitConnect Ponzi Scheme Fallout

September 3, 2020
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ASIC bans John Bigatton for 7 years over his role in the BitConnect Ponzi scheme, highlighting the importance of vigilance in crypto investments.

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Estimated read time 2 min read
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Australian Tax Office Calls Out SMSFs for Investment Violations: A Warning for Retirees

August 16, 2019
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The ATO warns 18,000 SMSFs for not diversifying investments over 90%. Learn about your obligations to avoid hefty fines!

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