Federal

Australian Federal Court Rules Mostly in Favor of Regulator in Case Against BPS Financial

Leave a Comment / Australian, Federal / Avery Clarkson

Last updated: May 6, 2024 08:47 EDT | 2 min read The Australian Federal Court has delivered a ruling mostly in favor of Australia’s markets regulator in its case against BPS Financial Pty Ltd (BPS) over its Qoin scheme. On Friday, Judge J Downes concluded that the Australian Securities and Investments Commission (ASIC) succeeded in its Unlicensed […]

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Federal Officer Faces Charges for Allegedly Stealing Crypto Associated With Drug Fortune

Leave a Comment / Federal, Officer / Avery Clarkson

A federal police officer is currently undergoing legal proceedings in the Melbourne Magistrates’ Court, facing allegations of pocketing confiscated cryptocurrency from an online drug trafficking syndicate. The committal hearing, presided over by Magistrate Malcolm Thomas, is ongoing, with the defendant’s lawyer saying the case was “circumstantial” and they would dispute the accusations. Drug Trafficking Raid

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