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Judge won’t stay crypto class action against Qoin issuer
Cryptocurrency 2023-02-20 8:27 pm By Cat Fredenburgh

A judge has declined to stay a class action against BPS Financial, the issuer of cryptocurrency Qoin, in light of similar ASIC proceedings.

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ASIC to keep up scrutiny of crypto assets, greenwashing in 2023
ASIC 2023-02-15 5:23 pm By Cindy Cameronne

The Australian Securities and Investments Commission’s has detailed its enforcement priorities for 2023, which include a continued focus on predatory lending, crypto-assets and greenwashing.

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Binance Australia fined $2M for Spam Act violations
Cryptocurrency 2022-12-14 10:37 pm By Cat Fredenburgh

The Australian unit of the world’s largest cryptocurrency exchange, Binance, has been fined $2 million for sending million of emails that violated spam laws.

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Crypto, greenwashing and predatory lending on ASIC’s radar amid ‘near-perfect storm’
ASIC 2022-11-03 3:15 pm By Cindy Cameronne

The Australian Securities and Investments Commission is targeting predatory lending, greenwashing and crypto-assets as rising interest rates cause consumers to turn to fringe sources of credit.

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ASIC boss sounds warning about ‘risky’ crypto-assets amid flurry of investigations
Cryptocurrency 2022-11-03 11:39 pm By Cindy Cameronne

The chair of the Australian Securities and Investments Commission has warned consumers about investing in “risky, speciality, poorly understood” crypto-assets, as the regulator steps up its investigations into managed funds acting in the space. 

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Facebook flags potential conflict of interest in cryptocurrency ad class action
Cryptocurrency 2022-10-25 2:45 pm By Sam Matthews

Facebook owner Meta wants to uncover the basis on which crypto tokens have been issued to bankroll a class action over its 2018 ban on cryptocurrency ads, citing the potentially conflicted interests of the self-represented lead applicant.

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ASIC issues stop orders on Holon crypto funds pitched to retail investors
Cryptocurrency 2022-10-17 3:02 pm By Sam Matthews

The corporate regulator has placed interim stop orders on three crypto funds distributed by Holon Investments Australia Limited, citing the need to protect investors from sinking money into funds that may be too risky and speculative.

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IAG hit with shareholder class action over COVID-19 risk disclosures
Class Actions 2022-08-01 11:40 pm By Christine Caulfield

Insurance Australia Group faces a class action by shareholders over its disclosures connected to the impact of COVID-19 claims by policyholders.

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Crypto class action can’t have ‘luxury of litigating’ without costs, judge says
Class Actions 2022-07-21 1:03 pm By Sam Matthews

A judge has ordered the lead applicants in an unfunded class action against the Southport-based issuer of Qoin to cough up $750,000 in security, despite hearing submissions that the costs order would kill the case.

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Meta wants details of tech capabilities kept under wraps in ACCC case
Cryptocurrency 2022-06-09 7:23 pm By Sam Matthews

Facebook owner Meta is fighting for broad non-publication orders in its battle with the ACCC over material it says could prejudice jury members in criminal proceedings by mining magnate Andrew Forrest.

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