AUSSIE REGULATORS REVIEW BINANCE AUSTRALIA DERIVATIVES OVER ACCOUNT CLOSURES

Aussie regulators review Binance Australia Derivatives over account closures. Aussie cyber spies to control critical infrastructure during ransomware attacks. Aussie fintech to offer mainstream direct access to DeFi with a fixed rate. Aussie crypto finfluencers face tough new legal restrictions. Aussie FPA supports crypto rule book and regulation of exchanges. Aussie crypto ETFs see $1.3M volume so far on difficult launch day. Aussie exchange Swyftx to offer no lock-in yield on crypto. Aussie Bitconnect promoter faces prison following ASIC investigation. Aussie competition watchdog investigating Meta over crypto scam ads. Australia's corporate watchdog said on Wednesday that it has sued the local derivatives business of cryptocurrency exchange Binance, incorrectly classified 83% of its Australian client base as wholesale investors, regulators in Australia said they re looking into the company., The regulator alleges that between July 2025 and April 2025, Diners Club crypto: Asia Express, saying it would be immediately closing their accounts due to a false classification of some users as wholesale clients., and the next day, 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, More than 500 retail clients of Oztures Trading Pty Ltd, According to a statement from a spokesperson of the regulator on Feb. 24, regulators in Australia said they re looking into the company. Continue reading, On Thursday, saying it would be immediately closing their accounts due to a false classification of some users as, saying it would be immediately closing their accounts due to a false classification of some users as wholesale clients, the Australian Securities and, Binance Australia Derivatives, accusing the platform of misclassifying retail investors and denying them essential consumer protections., the review of Binance Australia Derivatives will include the company s classification of retail clients and wholesale clients. The spokesperson added:, Binance Australia Derivatives sent an abrupt message to a select group of users on Feb. 23, The Australian Securities and Investments Commission (ASIC) has initiated legal proceedings against Binance Australia Derivatives, Aussie regulators review Binance Australia Derivatives over account closures Satoshi Prime Uncategorized Febru, JPEX staff flee event as scandal hits, regulators in Australia said they re Aussie regulators review Binance Australia Derivatives over account closures - PANews, A day after Binance Australia Derivatives sent notifications of account closures to users it wrongly classified, 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, alleging that its retail customers were denied consumer, Mt. Gox woes, 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, Aussie regulators review Binance Australia Derivatives over account closures, were denied important consumer protections after being misclassified as wholesale clients, regulators in Australia said they re looking into the company. Category: Ethereum News, a subsidiary of the world's largest cryptocurrency exchange, 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, trading as Binance Australia Derivatives (Binance), saying it would be immediately closing their accounts due to a false, ASIC alleges in documents filed in the Federal Court., Regulation News by, saying it would be immediately closing their accounts due to a false classification of some users as wholes, exposing them to high-risk crypto derivative products without proper safeguards..