Australia’s markets regulator has banned a financial adviser from offering financial services for 10 years, alleging she deceptively invested her clients’ money into a crypto platform listed as a ...

Cryptocurrency ATMs, which let people turn cash into digital currencies like Bitcoin, are now found in everyday places across ...

ASIC has banned Glenda Rogan for misleading conduct after she allegedly transfered client funds into blacklisted crypto ...

Australian Federal Police said three men aged 32, 48, and 58, and a 35-year-old woman were charged with multiple money ...

AUSTRAC imposes a $3,250 cash limit on deposits and withdrawals at crypto ATMs. The move aims to reduce fraud and ...

Crypto, cash, and property were seized after raids on a Gold Coast firm accused of running a laundering network via fake ...

ASIC bans financial adviser Glenda Rogan for 10 years after misusing $14.8M in a crypto scam targeting Australian investors ...

The Australian Securities and Investments Commission (ASIC) has imposed a 10-year ban on Glenda Maree Rogan, a financial adviser, for ...

Strict rules have been put in place for crypto ATMs in Australia because of a rise in crypto scams. On June 3, 2025, new ...

Crypto ATM scams in Australia caused AUD 3.1 million in reported losses in 2024, with older adults most affected.

Australians are losing millions of dollars each year to scams involving cash deposits at cryptocurrency ATMs — machines ...

Australian authorities have charged four people over a money laundering scheme that involved $123 million through businesses ...