Latest Australian Securities and Investment Commission

Big Law 07 June 2024 ByNaomi NeilsonCrypto company dodges penalty after consulting top firm

A cryptocurrency exchange avoided a significant penalty for offering a financial product without a licence because it...

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Big Law 05 April 2024 ByNaomi NeilsonFirst Nations retailer to fight ASIC on Centrepay

A retailer for First Nations people in remote communities says it will appeal ASIC’s order to indefinitely stop...

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Big Law 28 March 2024 ByNaomi NeilsonASIC secures partial win in first greenwashing civil case

While ASIC secured its first greenwashing penalty against investment company Vanguard, a court found some of its...

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Big Law 15 March 2024 ByNaomi NeilsonASIC loses crypto case against Finder subsidiary

A court has thrown out ASIC’s case against a cryptocurrency subsidiary of Finder after it failed to prove it was a...

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