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28/08/20 13:15 by Samuel Wan
Copyright Infringement Case Takes a Twist As Ripple Holds The “PayID” Trademark
A consortium of Australian banks, led by the Reserve Bank of Australia, reportedly brought legal action against Ripple Labs for copyright infringement.
The issue relates to PayID, a payment network op... Read More
25/08/20 23:24 by Vincent Mislos
Australian Conman Peter Foster Arrested For Bitcoin Fraud
A noted master scammer and serial con artist Peter Foster has been arrested for multiple money laundering charges, including the theft of $1.73 million worth of bitcoins.
Foster stole the said amo... Read More
15/05/20 18:00 by Tony Spilotro
Australian Woman Accused of Laundering $5M in Bitcoin Through Unregistered Exchange
In a first for the country, an Australian woman has been charged with illegally operating an unregistered Bitcoin exchange.
She further stands accused of using the cryptocurrency “exchange”... Read More
08/12/19 07:50 by Jamie Redman
Bitcoin Cash Represents 93% of November’s Crypto Spending in Australia
News.Bitcoin.com recently reported on web portal Bitcoinbch.com’s in-depth report, which detailed BCH outshining BTC retail spending in Australia by a wide margin during the month of September. ... Read More
05/12/19 21:13 by JP Buntinx
Australian Police Seizes Over AU$1.5m in Cryptocurrencies From Drug-dealing Couple
Criminals continue to use cryptocurrencies to mask them activities. Despite the lack of privacy and anonymity, it seems unlikely that this trend will come to an end soon.
In Australia, two culprits w... Read More
02/12/19 21:00 by Rick D.
Australian Users of Crypto Exchange Can Now Make Instant Deposits with Ripple ODL
Australian users of the crypto exchange Bitstamp will now be able to deposit US dollars to their account instantly using a Ripple-powered money transfer service called Flash FX. Transfers to the long-... Read More
22/11/19 20:40 by Avi Mizrahi
Bitcoin.com Accelerates Cryptocurrency Adoption With Racer Endorsement
Luke Vanna and the Bitcoin.com car are competing for top honors in the Australian Toyota 86 Racing Series. Sports partnerships like this can introduce cryptocurrency to new audiences as well as attrac... Read More
21/11/19 05:15 by Martin Young
Australian Crypto Ecosystem Expands as Binance Eyes Antipodean Shores
Malta based Binance is setting itself up for global domination in the crypto industry. Whatever market sentiment may be at the moment, the company has not been deterred as it reportedly eyes antipodea... Read More
20/11/19 09:10 by Ali Raza
Second Largest Australian Bank Broke AML Laws More Than 23 Million Times
Westpac, Australia’s second-largest bank, violated money laundering laws 23 million times and could be fined AUD21 million (US$15.7 million) per breach.
Westpac Banking Corp, the second-largest... Read More
15/11/19 18:15 by Graham Smith
International Law Enforcement Conference Addresses Crypto and the ‘Criminal Economy’
The 2019 National Proceeds of Crime Conference (NPOCC) held in Brisbane, Australia from November 13-15 addressed “Globalisation and Digitisation of the Criminal Economy,” and featured 200+... Read More