AUSSIE REGULATORS REVIEW BINANCE AUSTRALIA DERIVATIVES OVER ACCOUNT CLOSURES

Aussie regulators review Binance Australia Derivatives over account closures. Aussie Bitcoin exchange owner accuses banks of discrimination. Aussies warned to avoid crypto paper wallets they find on the street. Aussies revealed as prime targets of Israel crypto scam syndicate. Aussie stock exchange abandons blockchain plans, leaving $170M hole. Aussie competition watchdog investigating Meta over crypto scam ads. Aussie corporate regulator to build outcome-based crypto policies. Aussie exchange Swyftx to offer no lock-in yield on crypto. Aussie Bitconnect promoter faces prison following ASIC investigation. incorrectly classified 83% of its Australian client base as wholesale investors, alleging that its retail customers were denied consumer, Regulation News by, Aussie regulators review Binance Australia Derivatives over account closures A day after Binance Australia Derivatives sent notifications of account closures to users it wrongly classified, The regulator alleges that between July 2025 and April 2025, Aussie regulators review Binance Australia Derivatives over account closures Satoshi Prime Uncategorized Febru, were denied important consumer protections after being misclassified as wholesale clients, regulators in Australia said they re looking into the company. Category: Ethereum News, regulators in Australia said they re Aussie regulators review Binance Australia Derivatives over account closures - PANews, exposing them to high-risk crypto derivative products without proper safeguards., and the next day, Binance Australia shared that it had closed the derivatives positions of several Australian users because they were incorrectly classified as wholesale investors instead of end, saying it would be immediately closing their accounts due to a false classification of some users as wholesale clients, Australia's corporate watchdog said on Wednesday that it has sued the local derivatives business of cryptocurrency exchange Binance, regulators in Australia said they re looking into the company., JPEX staff flee event as scandal hits, Binance Australia Derivatives, regulators in Australia said they re looking into the company. Continue reading, Aussie regulators review Binance Australia Derivatives over account closures, More than 500 retail clients of Oztures Trading Pty Ltd, saying it would be immediately closing their accounts due to a false classification of some users as wholes, saying it would be immediately closing their accounts due to a false classification of some users as, The Australian Securities and Investments Commission (ASIC) has initiated legal proceedings against Binance Australia Derivatives, Diners Club crypto: Asia Express, saying it would be immediately closing their accounts due to a false classification of some users as wholesale clients. This incident caused a flurry of responses from users on social media, a subsidiary of the world's largest cryptocurrency exchange, saying it would be immediately closing their accounts due to a false, Binance Australia Derivatives sent an abrupt message to a select group of users on Feb. 23, regulators in Australia said they re looking into the company. Binance Australia Derivatives sent an abrupt message to a select group of users on Feb. 23, the review of Binance Australia Derivatives will include the company s classification of retail clients and wholesale clients. The spokesperson added:, ASIC alleges in documents filed in the Federal Court., A day after Binance Australia Derivatives sent notifications of account closures to users it wrongly classified, accusing the platform of misclassifying retail investors and denying them essential consumer protections., saying it would be immediately closing their accounts due to a false classification of some users as wholesale clients., Mt. Gox woes, According to a statement from a spokesperson of the regulator on Feb. 24, On Thursday, trading as Binance Australia Derivatives (Binance), the Australian Securities and..