ASIC has accused three blockchain mining companies of asking investors to transfer funds from regulated super funds to SMSFs and convert them into cryptocurrency.
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ASIC has appealed the Federal Court's decision to dismiss its proceedings against Finder Wallet.
Vanguard misled investors over ESG screening, the Federal Court has found. This marks the first win for ASIC in a greenwashing proceeding.
ASIC has effectively bankrupted finfluencer Tyson Scholz after securing sequestration orders against him.
Russell Sandiford is facing possible jail time and a hefty fine after he convinced people to hand over more than $400,000 for the purpose of investing before spending it all elsewhere and paying back just 1% of the total to investors.
ASIC has filed a contempt application in the Federal Court against former Wealth & Risk Management (WRM) director Joshua David Fuoco.
ME Bank has been fined by the Federal Court after pleading guilty to giving customers inaccurate information about its home loans.
So you've seen some great investing tips on TikTok, but is the person giving you financial advice actually licensed? Probably not. ASIC's Rhys Bollen joins us on the Friends With Money podcast.
Financial literacy is taking on a new vocabulary and it's aimed at the audience most easily persuaded by finfluencers: the TikTok generation.
Perth Mint has avoided an ASIC fine over its failure to comply with Australia's anti-money laundering and counter-terrorism financing laws.
