Binance, Australia

Australian regulator sues Binance for exposing customers to risky trading
Between July 2022 to April 2023, the exchange classified more than 500 retail investors as 'wholesale clients,' allowing them to trade crypto derivative products.
Australia Securities Regulator Sues Binance Over Alleged Consumer Safeguard Failures
Australia's securities regulator has filed a lawsuit against Binance for alleged consumer protection failures.
Australian regulator sues Binance over lacking consumer protection
Australian financial regulator Australian Securities and Investments Commission (ASIC) sued leading cryptocurrency exchange Binance.
Australia takes Binance unit to court over consumer protection failures
Australia's corporate watchdog said on Wednesday that it has sued the local derivatives business of cryptocurrency exchange Binance, alleging that its retail customers were denied consumer protections after being misclassified as wholesale clients.
ASIC Takes Legal Action Against Binance Australia for Consumer Protection Breaches
The Australian Securities and Investments Commission (ASIC) has initiated legal proceedings against Binance Australia Derivatives, the cryptocurrency derivatives trading platform, citing significant failures in consumer protection.
Binance sued in Australia over alleged consumer protection breaches
The Australian Securities and Investments Commission (ASIC) has launched legal action against Binance Australia Derivatives, accusing the crypto trading platform of misclassifying over 500 retail clients as wholesale investors.
Australia’s corporate watchdog sues Binance’s unit over consumer protection failure
Australia’s corporate regulator, the Australian Securities and Investments Commission (ASIC), announced on Wednesday that it has filed a lawsuit against Binance’s local derivatives business, alleging misclassification of retail customers as wholesale clients,
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The Australian securities regulator has fined Kraken for offering high-risk margin trading products without proper screening.
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Talga Group Ltd Expands with New Securities Quotation
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Australia orders $5.1 mln fine on Kraken crypto exchange operator
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