The unit will resolve the matter through agreed civil penalty proceedings filed by the Australian Securities and Investments ...

Related: Private credit growth, super funds' influence on capital markets under Australian regulator's scrutiny ...

The regulator (ASIC) on Tuesday filed a claim [PDF] against an outfit called Choosi Pty Ltd that claims to operate a “team of ...

The prosecution of Macquarie Securities for hundreds of millions of breaches of short selling laws is yet another moment of ...

ASIC alleges Macquarie Securities engaged in misleading conduct by misreporting short selling trades. It faces a fine of up to $783 million.

The Australian securities regulator has accused Blockchain Global's former director, Allan Guo, of multiple breaches of ...

Mining and trading house Glencore Plc consolidated its global portfolio of coal and ferroalloy assets under one company ...

The Australian Securities and Investments Commission ( ASIC) is suing insurance comparison provider Choosi for allegedly ...

While the number of reported fraud cases is down, Australians lost 28% more money to online scams in the first four months of ...

Australian Oilseeds Holdings Limited (the “Company”) (NASDAQ: COOT), a manufacturer and seller of sustainable edible oils to customers globally, announced that it has received written notification ...

The High Court in March 2024 dismissed ASIC's allegations that Block Earner had engaged in unlicensed financial services by offering its DeFi product Access.

Allan Guo, the former director of the closed down Blockchain Global, will face court proceedings in Australia over ...