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ASIC Scores Legal Victory: BPS Financial Found Guilty in Qoin Wallet Case
- Further proceedings for penalty determination have been set for later in 2024.
- According to the court, the firm misled consumers about the Wallet's registration, usage, and exchangeability.
Friday, 03/05/2024 | 08:31 GMT by
Tareq Sikder
Aussie Court Orders CFDs Broker Prospero Markets to Shut Down, Appoints Liquidators
- ASIC previously suspended its AFS license for failing to lodge annual financial statements and audit reports.
- The regulatory action followed charges against some of its former employees in a $229 million money laundering scheme.
Thursday, 11/04/2024 | 06:03 GMT by
Arnab Shome
ASIC Wipes Out 3,500 Fraudulent Investment Websites in Anti-Scam Initiative
- The commission accumulated $60 million in civil penalties in the second half of last year.
- It initiated 83 investigations, charged 19 individuals criminally, and conducted nearly 350 surveillances.
Monday, 04/03/2024 | 09:06 GMT by
Tareq Sikder
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