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

Australia’s markets regulator has filed civil proceedings against Liang “Allan” Guo, the former director of Blockchain Global ...

Is the corporate cop finally hitting its stride after years of being the “poor cousin” of Australia’s regulators?

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

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

Choosi is accused of making false and misleading representations by claiming it compared products from a range of funeral and ...

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

ASIC has filed civil charges against former Blockchain Global director Liang Guo over alleged misuse of ACX customer funds ...

The Australian Securities and Investments Commission will step up its monitoring of private credit exposures and valuations ...

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

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

Private credit is good for the economy and investors, if done well, according to preliminary findings from submissions into ...