Government ❯Regulatory Agencies

Australian Securities and Investments Commission

Financial Oversight Enforcement Actions Corporate Oversight Consumer Advocacy Legal Proceedings

ASIC Sues HSBC for Failing to Protect Customers from $23 Million Scam

Kraken Fined $5.1 Million in Australia for Violating Crypto Margin Trading Rules

ASIC Sues NAB Over Financial Hardship Failures

Australian Court Rules Against Kraken's Local Operator for Margin Product Violations