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  • Latest cryptocurrency news stories and updates. What is happening today? All recent cryptocurrency news and developments. Live coverage and timeline of cryptocurrency. All you need to know about cryptocurrency.
Sixth man charged in Sydney following sophisticated million-dollar cyber scam
ANZ to implement mule account detection capabilities in continued fight against scams
ANZ encourages customers to be cautious of all online transactions
$15m of drugs seized and $8m of assets frozen during two-day blitz targeting transnational organised crime syndicates
Research shows one in four Aussies have been exposed to EOFY scams
Ferrari and luxury cars seized; two men charged after investigation into $5.5 million fraud – Financial Crimes Squad
Continuing to invest in new measures to better protect the community from scams
CBA targets scams with new holds, declines and limits on payments to cryptocurrency exchanges
What happens to your digital assets when you die?
What is Bluesky and how’s it different to Twitter?
Operation Honeydew – arrests made in Tasman District for drugs
Charges laid over alleged multi-million dollar ‘dark web’ drug supply
Saxo Capital Markets amends TMDs following ASIC stop orders
Westpac trials new cryptocurrency blocks to prevent scam losses
ACMA takes action against illegal ‘skins’ gambling site
Shail Singh named AFCA’s Lead Ombudsman, Investments and Advice
Charges laid over alleged $1.46m supply of prohibited drugs via ‘dark web’
Australians lost more than $3bn to scammers in 2022. Here are 5 emerging scams to look out for
Cryptocurrency Crime Means Harsher Time
NAB introduces payment prompts to help keep customers safe
Ashgrove pharmacist found guilty for more than $1.9m in Medicare fraud
Man jailed for stealing funds from Australian bank accounts
Further two charged as part of investigation into multi million dollar money laundering syndicate
Police send message to scammers this Valentine’s Day
Gippsland man charged with possessing child abuse material purchased with cryptocurrency
Record WA scam losses and victims in 2022
Two charged as part of investigation into multi million dollar money laundering syndicate
Assets valued at more than $1,900,000 restrained
New year, new job? Beware of scammers
Fuelled by hope and fear, cryptocurrency markets are primed for contagion
Extortion email scams
AFP targets lifeblood of organised crime in 2022
Binance Australia pays $2 million penalty for spam breaches
‘I thought crypto exchanges were safe’: lesson for everyone in FTX’s collapse
National anti-money laundering campaign arrests 21, recovers $1.8 million
Scammers exploit Aussie hearts and wallets this festive season
Is Digital Dollar Coming Soon?
Crypto scams will increase over holidays – here’s what you need to know to not fall victim
Spectacular collapse of a $30 billion crypto exchange should come as no surprise
Scam losses double in 2022
Cryptocurrency gambling with young people’s mental health
Young Australians are struggling financially
ASIC’s top-10 ways to spot crypto scam
Is Twitter’s ‘blue tick’ a status symbol or ID badge?
Police warning re online sexual exploitation of children
PolyU’s School of Accounting and Finance launches its first Fintech Adoption Index Survey
Record levels of finance flowing into Australian Fintech: headwinds on horizon
Two arrests over business email compromise scam, South Australia

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