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Asic

July 2024

  • Liberal senator Andrew Bragg

    Asic should be split in two after ‘comprehensively’ failing as regulator, parliamentary inquiry finds

    Scathing report says commission’s investigations and decisions are ‘opaque’ and it responded to criticism by managing its own reputation

June 2024

  • Woman checks grocery price of a supermarket

    Four charts that prove the huge financial pressure many Australian households are under

    From people spending less to increasing inequality and money worries even among the affluent, data shows widespread pain

February 2024

  • Youpla group logo

    Collapsed funeral fund misrepresented itself as Aboriginal owned or managed, court finds

    Youpla Group schemes, formerly known as Aboriginal Community Benefit Fund, left thousands families unable to pay for funerals
  • Asic

    Former crypto director banned from leaving Australia after Blockchain Global collapsed owing $58m

    Liang ‘Allan’ Guo has been deemed a flight risk and ordered to hand over any passports in his possession
  • The Hyperverse logo and bitcoin logo with a faceless man in a suit looking on.

    Victoria police were asked to look at HyperVerse information in 2020 – but sent case back to Asic 22 months later

    Australian financial regulator says it referred crypto scheme to police for alleged ‘possible fraud’ and believed matter was under ‘active consideration’
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