Tag Australia
Helio Lending Faces Bond Sentence for False License Claims
Australian Regulator ASIC Charges eToro Exchange for Misconduct
Key Takeaways The Australian Securities and Investment Commission (ASIC) has taken legal action against the social investing platform eToro, specifically targeting its crypto trading wing for alleged dishonest, inefficient, and unfair execution of its contract for difference (CFD) product. CFDs…
Australia’s Bendigo Bank follows CBA’s footsteps; Blocks High-Risk Crypto Payments
Key Takeaways In a bid to safeguard its 2.3 million customers from potential investment scams, Bendigo Bank, one of Australia’s leading financial institutions, has taken decisive action to block high-risk cryptocurrency payments. Following the footsteps of three of the nation’s…